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RASKIN INDUSTRIES LLC - Florida Company Profile

Company Details

Entity Name: RASKIN INDUSTRIES 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: 02 Sep 2011 (14 years ago)
Document Number: M11000004439
FEI/EIN Number 453056321

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

Address: 1101 HOLLAND DRIVE, BOCA RATON, FL, 33487, US
Mail Address: 1101 HOLLAND DRIVE, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
RASKIN MICHAEL Manager 1101 HOLLAND DRIVE, UNIT 16, BOCA RATON, FL, 33487
LAPIS WILLIAM Manager 1101 HOLLAND DRIVE, UNIT 16, BOCA RATON, FL, 33487
LAPIS WILLIAM Agent 1101 HOLLAND DRIVE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-20 1101 HOLLAND DRIVE, UNIT 16, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2023-08-09 1101 HOLLAND DRIVE, UNIT 16, BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 1101 HOLLAND DRIVE, UNIT 16, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3428548505 2021-02-23 0455 PPS 710 S Powerline Rd Ste G, Deerfield Beach, FL, 33442-8176
Loan Status Date 2022-03-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 232905
Loan Approval Amount (current) 232905
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33442-8176
Project Congressional District FL-23
Number of Employees 18
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 235137.01
Forgiveness Paid Date 2022-02-07
8532327004 2020-04-08 0455 PPP 710 S Powerline Road Ste G, DEERFIELD BEACH, FL, 33442-8113
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 191900
Loan Approval Amount (current) 228829.72
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD BEACH, BROWARD, FL, 33442-8113
Project Congressional District FL-23
Number of Employees 13
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 231429.48
Forgiveness Paid Date 2021-06-04

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2226499 RASKIN INDUSTRIES LLC - EK9BZ4ZHD1L3 1101 HOLLAND DR STE 16, BOCA RATON, FL, 33487-2733
Capabilities Statement Link -
Phone Number 561-997-6658
Fax Number -
E-mail Address karen@raskinind.com
WWW Page https://www.raskinind.com/
E-Commerce Website https://www.raskinind.com/
Contact Person KAREN HUMPHRIES
County Code (3 digit) 099
Congressional District 23
Metropolitan Statistical Area 8960
CAGE Code 7WKC3
Year Established 2011
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Raskin features G88 Ceramic Coating System for superior stain resistance, anti-bacterial and anti-fungal properties. With its fashion forward traditional and contemporary designs FloorNation is available in 18 woodgrain colorations that feature a 12mil or 20mil wear layers suited for any demanding environment. FloorNation is easy to install and maintain and is quiet and warm underfoot and is available with or without Bevel and feature sizes in 7.08” x 47.24” and 9.25” x 59.25” depending on the collection selected.
Special Equipment/Materials (none given)
Business Type Percentages Manufacturing (100 %)
Keywords LVT Flooring, G88 Ceramic Coating System, Stain resistance, anti-bacterial, anti-fungal, waterproof LVT Flooring
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Karen Humphries
Role CEO
Name Bill Lapis
Role COO

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 321918
NAICS Code's Description Other Millwork (including Flooring)
Buy Green Yes
Code 326199
NAICS Code's Description All Other Plastics Product Manufacturing
Buy Green Yes
Code 423310
NAICS Code's Description Lumber, Plywood, Millwork, and Wood Panel Merchant Wholesalers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State