Search icon

HEINZ3,LLC - Florida Company Profile

Company Details

Entity Name: HEINZ3,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEINZ3,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 Apr 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L19000109410
FEI/EIN Number 384050224

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

Address: 5218 SW 91ST AVE APT #4, COOPER CITY, FL, 33328, US
Mail Address: 5218 SW 91ST AVE APT #4, COOPER CITY, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEBERT HEINZ H Manager 5218 SW 91ST AVE APT #4, COOPER CITY, FL, 33328
VERGARA ROXANA E Manager 5218 SW 91ST AVE APT #4, COOPER CITY, FL, 33328
GEBERT HEINZ H Agent 5218 SW 91ST AVE APT #4, COOPER CITY, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-04-13 - -
REGISTERED AGENT NAME CHANGED 2023-04-13 GEBERT, HEINZ H -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CONVERSION 2019-04-18 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000010542. CONVERSION NUMBER 900000192429

Documents

Name Date
REINSTATEMENT 2023-04-13
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-08-04
Florida Limited Liability 2019-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2064208806 2021-04-11 0455 PPP 5218 SW 91st Ave Apt 4, Cooper City, FL, 33328-5037
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6245
Loan Approval Amount (current) 6245
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cooper City, BROWARD, FL, 33328-5037
Project Congressional District FL-25
Number of Employees 2
NAICS code 454390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Partnership
Originating Lender ID 529652
Originating Lender Name Amur Equipment Finance, Inc.
Originating Lender Address Grand Island, NE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State