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SAMMI BARATOV LLC - Florida Company Profile

Company Details

Entity Name: SAMMI BARATOV LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SAMMI BARATOV 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: 20 Oct 2020 (4 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L20000331944
Address: 3920 S ROOSEVELT BLVD,, APT 113E, KEY WEST, FL 33040
Mail Address: 3920 S ROOSEVELT BLVD,, APT 113E, KEY WEST, FL 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARATOV, SAMMI Agent 1105 TRUMAN AVE, B, KEY WEST, FL 33040
BARATOV, SAMMI Manager 1105 TRUMAN AVE, APT B, KEY WEST, FL 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2021-09-13 3920 S ROOSEVELT BLVD,, APT 113E, KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-20 3920 S ROOSEVELT BLVD,, APT 113E, KEY WEST, FL 33040 -

Documents

Name Date
Florida Limited Liability 2020-10-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5912878108 2020-07-20 0455 PPP 1105 truman ave Apt B, KEY WEST, FL, 33040-3371
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2200
Loan Approval Amount (current) 2200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address KEY WEST, MONROE, FL, 33040-3371
Project Congressional District FL-28
Number of Employees 1
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2211.55
Forgiveness Paid Date 2021-02-02

Date of last update: 14 Feb 2025

Sources: Florida Department of State