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COLE DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: COLE DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COLE DEVELOPMENT 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: 16 Oct 2019 (6 years ago)
Document Number: L19000259788
FEI/EIN Number APPLIED FOR

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

Address: 3479 NE 163 St, North Miami Beach, FL, 33160, US
Mail Address: 3479 NE 163 ST, North Miami Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN YANIV Manager 3479 NE 163 ST, North Miami Beach, FL, 33160
COHEN YAMIT Manager 3479 NE 163 ST, North Miami Beach, FL, 33160
COHEN YANIV Agent 3479 NE 163 ST, North Miami Beach, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000127864 COLE ROOFING SERVICES ACTIVE 2020-10-01 2025-12-31 - 4021 N ANDREWS BLVD, #5, OAKLAND PARK, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 3479 NE 163 St, 1064, North Miami Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-05-01 3479 NE 163 St, 1064, North Miami Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 3479 NE 163 ST, 1064, North Miami Beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-08-26
Florida Limited Liability 2019-10-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9863087210 2020-04-28 0455 PPP 4021 N ANDREWS BLVD #5, OAKLAND PARK, FL, 33309
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11840
Loan Approval Amount (current) 11840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address OAKLAND PARK, BROWARD, FL, 33309-0001
Project Congressional District FL-20
Number of Employees 5
NAICS code 237210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11924.2
Forgiveness Paid Date 2021-01-20

Date of last update: 03 May 2025

Sources: Florida Department of State