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S. HALPERN & ASSOCIATES, LLC - Florida Company Profile

Branch

Company Details

Entity Name: S. HALPERN & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 06 Jun 2011 (14 years ago)
Branch of: S. HALPERN & ASSOCIATES, LLC, NEW YORK (Company Number 3145635)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2017 (8 years ago)
Document Number: M11000002903
FEI/EIN Number 331109066

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

Mail Address: P.O. BOX 470458, CELEBRATION, FL, 34747, US
Address: 1269 W KING STREET, COCOA, FL, 32922, US
ZIP code: 32922
County: Brevard
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
GIVARGIDZE ZAYA Manager P.O. BOX 470458, CELEBRATION, FL, 34747
HALPERN KENNETH Manager P.O. BOX 470458, CELEBRATION, FL, 34747
GIVARGIDZE ZAYA Agent 1269 W KING STREET, COCOA, FL, 32922

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2025-02-06 - -
CHANGE OF PRINCIPAL ADDRESS 2024-11-21 1118 White Moss Lane, Celebration, FL 34747 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-20 1400 East Osceola Parkway, Kissimmiee, FL 34744 -
REINSTATEMENT 2017-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-09-28 GIVARGIDZE, ZAYA -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2015-01-19 1118 White Moss Lane, Celebration, FL 34747 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-02-15
REINSTATEMENT 2017-09-28
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-01-19

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
9000.00
Total Face Value Of Loan:
9000.00

Date of last update: 02 May 2025

Sources: Florida Department of State