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ASSAULT VAULT USA, LLC - Florida Company Profile

Company Details

Entity Name: ASSAULT VAULT USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASSAULT VAULT USA, 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: 06 Aug 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Nov 2019 (5 years ago)
Document Number: L19000199969
FEI/EIN Number 84-2781624

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

Address: 4996 W Atlantic Blvd., MARGATE, FL, 33063, US
Mail Address: 4996 W Atlantic Blvd., MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLAKSIN DENNIS President 4996 W Atlantic Blvd., MARGATE, FL, 33063
PLAKSIN DENNIS Agent 4996 W Atlantic Blvd., MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-07-24 4996 W Atlantic Blvd., MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2020-07-24 4996 W Atlantic Blvd., MARGATE, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-24 4996 W Atlantic Blvd., MARGATE, FL 33063 -
LC AMENDMENT 2019-11-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-07-24
LC Amendment 2019-11-01
Florida Limited Liability 2019-08-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5062317808 2020-05-29 0455 PPP 1799 North State Road 7 Margate 9, Margate, FL, 33063-5705
Loan Status Date 2022-07-09
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 224825
Loan Approval Amount (current) 224825
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 Unanswered
Project Address Margate, BROWARD, FL, 33063-5705
Project Congressional District FL-23
Number of Employees 5
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State