GOLDEN OWLS LLC - Florida Company Profile

Company Details

Entity Name:	GOLDEN OWLS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. GOLDEN OWLS 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:	03 Sep 2019 (6 years ago)
Document Number:	L19000222619
FEI/EIN Number	84-3082598 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5650 NE 2 AVE, SUITE A, MIAMI, FL, 33137
Mail Address:	5650 NE 2 AVE, SUITE A, MIAMI, FL, 33137
ZIP code:	33137
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
HAM DEIBY	Manager	5650 NE 2 AVE, MIAMI, FL, 33137
HAM DEIBY	Agent	5650 NE 2 AVE, MIAMI, FL, 33137

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000111439	360 TABACCO SHOP	EXPIRED	2019-10-13	2024-12-31	-	5650 NE 2 AVE, STE#A, MIAMI, FL, 33137

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2021-01-28	5650 NE 2 AVE, SUITE A, MIAMI, FL 33137	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2097438409

2021-02-03

0455

PPP

5650 NE 2nd Ave Ste A, Miami, FL, 33137-2562

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4600
Loan Approval Amount (current)	4600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33137-2562
Project Congressional District	FL-24
Number of Employees	2
NAICS code	453991
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4640.63
Forgiveness Paid Date	2022-01-11

Date of last update: 03 Apr 2025