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RAYMOND TI MACHAN LLC - Florida Company Profile

Company Details

Entity Name: RAYMOND TI MACHAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RAYMOND TI MACHAN 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: 03 Apr 2024 (a year ago)
Document Number: L24000158711
Address: 645 SW 15TH AVE, APT 2, FORT LAUDERDALE, FL, 33312
Mail Address: 645 SW 15TH AVE, APT 2, FORT LAUDERDALE, FL, 33312
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYMOND JOSEPH Manager 645 SW 15TH AVE APT 2, FORT LAUDERDALE, FL, 33312
RAYMOND JOSEPH Agent 645 SW 15TH AVE, FORT LAUDERDALE, FL, 33312

Documents

Name Date
Florida Limited Liability 2024-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7248958500 2021-03-05 0455 PPP 4240 NW 12th St, Lauderhill, FL, 33313-5817
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19762
Loan Approval Amount (current) 19762
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33313-5817
Project Congressional District FL-20
Number of Employees 1
NAICS code 445110
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 19850.38
Forgiveness Paid Date 2021-08-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State