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TOUCH OF EXCELLENCE PART 2 LLC - Florida Company Profile

Company Details

Entity Name: TOUCH OF EXCELLENCE PART 2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOUCH OF EXCELLENCE PART 2 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: 21 Jun 2019 (6 years ago)
Document Number: L19000164378
FEI/EIN Number 84-2176306

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

Address: 1620 NW 68th Terrace, MARGATE, FL, 33063, US
Mail Address: 1620 NW 68th Terrace, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAVES LYDELL Chief Operating Officer 1620 NW 68th Terrace, MARGATE, FL, 33063
GRAVES LYDELL Agent 1620 NW 68th Terrace, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 1620 NW 68th Terrace, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2022-04-26 1620 NW 68th Terrace, MARGATE, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 1620 NW 68th Terrace, MARGATE, FL 33063 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000320786 ACTIVE CACE-23-16248 BROWARD COUNTY 17TH JUD CIR 2024-04-15 2029-05-29 $17,022.16 BRIXMOR COCONUT CREEK OWNER, LLC, 450 LEXINGTON AVE., 13TH FLOOR, NEW YORK, NY 10017

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-02
Florida Limited Liability 2019-06-21

USAspending Awards / Financial Assistance

Date:
2021-02-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2335.00
Total Face Value Of Loan:
2335.00
Date:
2020-08-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5500.00
Total Face Value Of Loan:
5500.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2335
Current Approval Amount:
2335
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
2376.84

Date of last update: 03 May 2025

Sources: Florida Department of State