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GUARANTEED CASH BACK, LLC - Florida Company Profile

Company Details

Entity Name: GUARANTEED CASH BACK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUARANTEED CASH BACK, 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: 07 Feb 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Jun 2022 (3 years ago)
Document Number: L20000045500
FEI/EIN Number NOT APPLICABLE

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

Address: 3475 SHERIDAN STREET, SUITE 310, HOLLYWOOD, FL, 33021, US
Mail Address: 3475 SHERIDAN STREET, SUITE 310, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAALTIEL LERON Manager 3475 SHERIDAN STREET, HOLLYWOOD, FL, 33021
DAITCHMAN ELCHONON Agent 3475 SHERIDAN STREET, HOLLYWOOD, FL, 33021

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000033011 REIMBURSEMENT GENIE ACTIVE 2020-03-16 2025-12-31 - 3475 SHERIDAN STREET, SUITE 311, HOLLYWOOD, FL, 33021
G20000025377 GUARANTEED CASH BACK, LLC ACTIVE 2020-02-26 2025-12-31 - 3475 SHERIDAN STREET, SUITE 311, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-06-22 - -
LC AMENDMENT 2020-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-01-23
LC Amendment 2022-06-22
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-24
LC Amendment 2020-08-13
Florida Limited Liability 2020-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4988178700 2021-04-02 0455 PPP 3475 Sheridan St, Hollywood, FL, 33021-3663
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10685
Loan Approval Amount (current) 10685
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33021-3663
Project Congressional District FL-25
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10724.77
Forgiveness Paid Date 2021-08-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State