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PLATINUM HOOKAHS LLC - Florida Company Profile

Company Details

Entity Name: PLATINUM HOOKAHS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PLATINUM HOOKAHS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Feb 2019 (6 years ago)
Document Number: L19000058920
FEI/EIN Number 83-4177372

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

Address: 2701 w Oakland park Blvd, Suite 100, Oakland, FL 33311
Mail Address: 11721 SW 9TH CT, PEMBROKE PINES, FL 33025
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAUL, ROBERTINA Agent 11721 SW 9TH CT, PEMBROKE PINES, FL 33025
PAUL, ROBERTINA Manager 11721 SW 9TH CT, PEMBROKE PINES, FL 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-15 2701 w Oakland park Blvd, Suite 100, Oakland, FL 33311 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
AMENDED ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-06-03
Florida Limited Liability 2019-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6250587810 2020-06-01 0455 PPP 11721 sw 9th ct, PEmbroke pines, FL, 33025-4325
Loan Status Date 2022-06-16
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21212
Loan Approval Amount (current) 21212
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PEmbroke pines, BROWARD, FL, 33025-4325
Project Congressional District FL-25
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
9721829008 2021-05-29 0455 PPP 11721 SW 9th Ct, Pembroke Pines, FL, 33025-4325
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19477
Loan Approval Amount (current) 19477
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33025-4325
Project Congressional District FL-25
Number of Employees 1
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19547.87
Forgiveness Paid Date 2021-10-14

Date of last update: 16 Feb 2025

Sources: Florida Department of State