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V.M. HAZAN, LLC - Florida Company Profile

Company Details

Entity Name: V.M. HAZAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

V.M. HAZAN, 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: 04 Oct 1999 (26 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L99000006341
FEI/EIN Number 223678295

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

Address: 1211 GULF OF MEXICO DR., #109, LONGBOAT KEY, FL, 34228, US
Mail Address: 1211 GULF OF MEXICO DR., #109, LONGBOAT KEY, FL, 34228, US
ZIP code: 34228
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAZAN VICTOR Manager 1211 GULF OF MEXICO DR., #109, LONGBOAT KEY, FL, 34228
HAZAN VICTOR Agent 1211 GULF OF MEXICO DR., LONGBOAT KEY, FL, 34228

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2014-03-18 - -
REGISTERED AGENT ADDRESS CHANGED 2014-03-18 1211 GULF OF MEXICO DR., APT #109, LONGBOAT KEY, FL 34228 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2009-04-20 1211 GULF OF MEXICO DR., #109, LONGBOAT KEY, FL 34228 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-07 1211 GULF OF MEXICO DR., #109, LONGBOAT KEY, FL 34228 -
REINSTATEMENT 2003-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
REGISTERED AGENT NAME CHANGED 2001-02-27 HAZAN, VICTOR -

Documents

Name Date
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-02-22
REINSTATEMENT 2014-03-18
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-01-28
ANNUAL REPORT 2007-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5088678010 2020-06-27 0455 PPP 1211 GULF OF MEXICO DR 109, LONGBOAT KEY, FL, 34228
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82543
Loan Approval Amount (current) 82543
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 LONGBOAT KEY, MANATEE, FL, 34228-0015
Project Congressional District FL-16
Number of Employees 3
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State