DETALLE LLC - Florida Company Profile

Company Details

Entity Name:	DETALLE LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DETALLE 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	28 Sep 2020 (5 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	L20000305163
Address:	7900 HARBOR ISLAND DRIVE, 1522, NORTH BAY VILLAGE, FL, 33141
Mail Address:	7900 HARBOR ISLAND DRIVE, 1522, NORTH BAY VILLAGE, FL, 33141
ZIP code:	33141
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
ROHALMIN KEVIN	Manager	7900 HARBOR ISLAND DRIVE APT 1522, NORTH BAY VILLAGE, FL, 33141
ROHALMIN KEVIN	Agent	7900 HARBOR ISLAND DRIVE, NORTH BAY VILLAGE, FL, 33141

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-

Name	Date
Florida Limited Liability	2020-09-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3440947808

2020-05-26

0455

PPP

7900 Harbor Island Drive, Miami Beach, FL, 33141

Loan Status Date	2021-06-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833.32
Loan Approval Amount (current)	20833.32
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529253
Servicing Lender Name	Fundbox, Inc.
Servicing Lender Address	560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Beach, MIAMI-DADE, FL, 33141-0001
Project Congressional District	FL-27
Number of Employees	1
NAICS code	811192
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Partnership
Originating Lender ID	529253
Originating Lender Name	Fundbox, Inc.
Originating Lender Address	San Francisco, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21036.44
Forgiveness Paid Date	2021-05-14

2775548309

2021-01-21

0455

PPS

7900 Harbor Island Dr, North Bay Village, FL, 33141-4281

Loan Status Date	2021-02-23
Loan Status	Charged Off
Loan Maturity in Months	18
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16223
Loan Approval Amount (current)	16223
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	Existing or more than 2 years old
Project Address	North Bay Village, MIAMI-DADE, FL, 33141-4281
Project Congressional District	FL-24
Number of Employees	1
NAICS code	811192
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Partnership
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 Apr 2025