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NOVEL CAPITAL MANAGEMENT SOFTWARE LLC - Florida Company Profile

Company Details

Entity Name: NOVEL CAPITAL MANAGEMENT SOFTWARE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 13 Feb 2007 (18 years ago)
Date of dissolution: 16 Aug 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Aug 2022 (3 years ago)
Document Number: M07000000862
FEI/EIN Number 208431249

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

Address: 18911 COLLINS AVENUE, 1201, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HAYKOV JOSEPH M Chie 18911 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
BAUER CHRISTOPHER REsq. Chie 18911 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
BAUER CHRISTOPHER REsq. Agent 18911 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-08-16 - -
REGISTERED AGENT NAME CHANGED 2018-02-27 BAUER, CHRISTOPHER RYAN, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2013-01-16 18911 COLLINS AVENUE, 1201, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 18911 COLLINS AVENUE, 1201, SUNNY ISLES BEACH, FL 33160 -
CANCEL ADM DISS/REV 2008-10-29 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
WITHDRAWAL 2022-08-16
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-30
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2232597310 2020-04-29 0455 PPP 18911 Collins Avenue #1201, SUNNY ISLES BEACH, FL, 33160
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51100
Loan Approval Amount (current) 51100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNNY ISLES BEACH, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 6
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51602.48
Forgiveness Paid Date 2021-04-29

Date of last update: 01 May 2025

Sources: Florida Department of State