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HALO-HALO NATURAL NITRO ICE CREAMERY LLC - Florida Company Profile

Company Details

Entity Name: HALO-HALO NATURAL NITRO ICE CREAMERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HALO-HALO NATURAL NITRO ICE CREAMERY 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: 14 Nov 2019 (5 years ago)
Document Number: L19000283212
FEI/EIN Number 84-3858075

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

Address: 5810 S UNIVERSITY DR, #104, DAVIE, FL, 33328
Mail Address: 3328 NE 16th Ct, Fort Lauderdale, FL, 33305, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIN VANESSA D Manager 6550 N FEDERAL HIGHWAY, SUITE 510,, FORT LAUDERDALE, FL, 33308
CHIN KINGSLEY R Agent 3328 NE16TH CT, FORT LAUDERDALE, FL, 33305

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-07-18 5810 S UNIVERSITY DR, #104, DAVIE, FL 33328 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000475592 ACTIVE CACE21021984 CIRCUIT COURT BROWARD COUNTY 2022-09-19 2027-10-10 $10000 LAKESIDE TOWN SHOPS (E&A), LLC, 1221 MAIN STREET, SUITE 1000, COLUMBIA, SC 29201
J22000362410 ACTIVE CACE21021984 CIRCUIT COURT BROWARD COUNTY 2022-07-15 2027-08-01 $59873.07 LAKESIDE TOWN SHOPS (E&A), LLC, 1221 MAIN STREET, SUITE 1000, COLUMBIA, SC 29201

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-07-18
Florida Limited Liability 2019-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6914238701 2021-04-05 0455 PPS 5810 S University Dr, Davie, FL, 33328-6107
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11228
Loan Approval Amount (current) 11228
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33328-6107
Project Congressional District FL-25
Number of Employees 6
NAICS code 722515
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Veteran
Forgiveness Amount 11273.54
Forgiveness Paid Date 2021-09-08
4976258006 2020-06-26 0455 PPP 5810 S UNIVERSITY DR SUITE 104, DAVIE, FL, 33028
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8095
Loan Approval Amount (current) 8095
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 New Business or 2 years or less
Project Address DAVIE, BROWARD, FL, 33028-1000
Project Congressional District FL-25
Number of Employees 6
NAICS code 722515
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Veteran
Forgiveness Amount 8182.83
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State