Search icon

SULIM KRIMSHTEIN, MD, LLC - Florida Company Profile

Company Details

Entity Name: SULIM KRIMSHTEIN, MD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SULIM KRIMSHTEIN, MD, 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: 23 Dec 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 May 2020 (5 years ago)
Document Number: L20000003998
FEI/EIN Number 84-4209945

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

Address: 1800 NE 114TH STREET, 1003, NORTH MIAMI BEACH, FL, 33181, US
Mail Address: 1800 NE 114TH STREET, 1003, NORTH MIAMI BEACH, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRIMSHTEIN SULIM A Agent 1800 NE 114TH STREET, NORTH MIAMI BEACH, FL, 33181
KRIMSHTEIN SULIM A Authorized Member 1800 NE 114TH STREET, NORTH MIAMI BEACH, FL, 33181

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-05-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-16
LC Amendment 2020-05-22
Florida Limited Liability 2019-12-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1465227409 2020-05-04 0455 PPP 1800 NE 114TH ST APT 1003, NORTH MIAMI, FL, 33181
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4961
Loan Approval Amount (current) 4961
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33181-1000
Project Congressional District FL-24
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State