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BEYOND THE BREAKERS TRADING, LLC - Florida Company Profile

Company Details

Entity Name: BEYOND THE BREAKERS TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

BEYOND THE BREAKERS TRADING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Dec 2018 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L18000290020
FEI/EIN Number 83-3009288

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2630 MARINA BAY DRIVE EAST, UNIT #506, FT. LAUDERDALE, FL 33312
Mail Address: 2630 MARINA BAY DRIVE EAST, UNIT #506, FT. LAUDERDALE, FL 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABRA, RICHARD B Agent 4600 SHERIDAN ST., SUITE #300, HOLLYWOOD, FL 33021
BUNGARDA, KEN Manager 2630 MARINA BAY DRIVE EAST, UNIT #506, FT. LAUDERDALE, FL 33312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-22
Florida Limited Liability 2018-12-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2502578508 2021-02-20 0455 PPP 2630 E Marina Bay Dr, Fort Lauderdale, FL, 33312-2340
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3200
Loan Approval Amount (current) 3200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33312-2340
Project Congressional District FL-25
Number of Employees 1
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3211.11
Forgiveness Paid Date 2021-08-06

Date of last update: 16 Feb 2025

Sources: Florida Department of State