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8200U4 LLC - Florida Company Profile

Company Details

Entity Name: 8200U4 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

8200U4 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: 12 Jul 2019 (6 years ago)
Document Number: L19000179753
FEI/EIN Number 84-2622609

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

Address: 7569 w sample rd, coral springs, FL, 33065, US
Mail Address: 4419 lyons rd suite 104, Coconut Creek, FL, 33073, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
candusso nicole N Manager 7569 w sample rd, coral springs, FL, 33065
candusso nicole J Manager 7569 w sample rd, coral springs, FL, 33065
CANDUSSO NICOLE Agent 7569 w sample rd, coral springs, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000129586 HAPPY MONKEY SHOP ACTIVE 2020-10-05 2025-12-31 - 8210 NE 2ND AVE, MIAMI, FL, 33138
G19000082379 HAPPY MONKEY EXPIRED 2019-08-03 2024-12-31 - 8246 NE 2 AVENUE, UNIT 2, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-10-15 7569 w sample rd, coral springs, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 7569 w sample rd, coral springs, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 7569 w sample rd, coral springs, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-08-14
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-24
Florida Limited Liability 2019-07-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2890867702 2020-05-01 0455 PPP 8210 NE 2ND AVE, MIAMI, FL, 33138
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4640
Loan Approval Amount (current) 4640
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33138-2000
Project Congressional District FL-24
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4694.44
Forgiveness Paid Date 2021-07-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State