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OCTAGON COMMERCE LLC - Florida Company Profile

Company Details

Entity Name: OCTAGON COMMERCE 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: 19 Oct 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2012 (12 years ago)
Document Number: M11000005241
FEI/EIN Number 273757746

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4611 S UNIVERSITY DR, Davie, FL, 33328-3817, US
Mail Address: 4611 S UNIVERSITY DR, Davie, FL, 33328-3817, US
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OCTAGON COMMERCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 273757746 2024-07-25 OCTAGON COMMERCE LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 454110
Sponsor’s telephone number 8554617253
Plan sponsor’s address 4611 S UNIVERSITY DR #148, DAVIE, FL, 333283817

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing SHMUEL BORTUNK
Valid signature Filed with authorized/valid electronic signature
OCTAGON COMMERCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 273757746 2023-07-20 OCTAGON COMMERCE LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 454110
Sponsor’s telephone number 8554617253
Plan sponsor’s address 4611 S UNIVERSITY DR #148, DAVIE, FL, 333283817

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing SHMUEL BORTUNK
Valid signature Filed with authorized/valid electronic signature
OCTAGON COMMERCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 273757746 2022-07-27 OCTAGON COMMERCE LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 454110
Sponsor’s telephone number 8554617253
Plan sponsor’s address 1401 N UNIVERSITY DRIVE #402, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing SHMUEL BORTUNK
Valid signature Filed with authorized/valid electronic signature
OCTAGON COMMERCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 273757746 2021-07-23 OCTAGON COMMERCE LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 454110
Sponsor’s telephone number 8554617253
Plan sponsor’s address 1401 N UNIVERSITY DRIVE, #402, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing SHMUEL BORTUNK
Valid signature Filed with authorized/valid electronic signature
OCTAGON COMMERCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 273757746 2020-09-30 OCTAGON COMMERCE LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 454110
Sponsor’s telephone number 8554617253
Plan sponsor’s address 1401 N UNIVERSITY DRIVE #402, CORAL SPRINGS, FL, 33071

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing SHMUEL BORTUNK
Valid signature Filed with authorized/valid electronic signature
OCTAGON COMMERCE LLC 401 K PROFIT SHARING PLAN TRUST 2018 273757746 2019-07-31 OCTAGON COMMERCE LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 454110
Sponsor’s telephone number 3057021666
Plan sponsor’s address 4613 N UNIVERSITY DRIVE #483, CORAL SPRINGS, FL, 33067

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing SHMUEL BORTUNK
Valid signature Filed with authorized/valid electronic signature
OCTAGON COMMERCE LLC 401 K PROFIT SHARING PLAN TRUST 2017 273757746 2018-07-24 OCTAGON COMMERCE LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 454110
Sponsor’s telephone number 3057021666
Plan sponsor’s address 4613 N UNIVERSITY DRIVE #483, CORAL SPRINGS, FL, 33067

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing SENDER SEIGEL
Valid signature Filed with authorized/valid electronic signature
OCTAGON COMMERCE LLC 401 K PROFIT SHARING PLAN TRUST 2016 273757746 2017-07-21 OCTAGON COMMERCE LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 454110
Sponsor’s telephone number 3057021666
Plan sponsor’s address 4613 N. UNIVERSITY DRIVE, #483, CORAL SPRINGS, FL, 33067

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing SENDER D. SEIGEL
Valid signature Filed with authorized/valid electronic signature
OCTAGON COMMERCE LLC 401 K PROFIT SHARING PLAN TRUST 2015 273757746 2016-11-07 OCTAGON COMMERCE LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 454110
Sponsor’s telephone number 3057021666
Plan sponsor’s address 1691 MICHIGAN AVENUE #315, MIAMI, FL, 33139

Signature of
Role Plan administrator
Date 2016-11-07
Name of individual signing SENDER D. SEIGEL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FEDERMAN BEN Managing Member 4611 S UNIVERSITY DR, Davie, FL, 333283817
Bortunk Shmuel Authorized Member 4611 S UNIVERSITY DR, Davie, FL, 333283817
BORTUNK SHMUEL Agent 4611 S UNIVERSITY DR, Davie, FL, 333283817

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000044128 1SALEADAY EXPIRED 2014-04-29 2019-12-31 - 1111 BRICKELL AVE, STE 1600, MIAMI, FL, 33131
G14000011528 1SALE ACTIVE 2014-02-03 2029-12-31 - 4611 S UNIVERSITY DR, 148, DAVIE, FL, 33328
G12000085946 DYNAMITE TIME LLC EXPIRED 2012-08-30 2017-12-31 - 5960 MIAMI LAKES DRIVE E.,, MIAMI LAKES, FL, 33014
G12000085948 BENS OUTLET LLC EXPIRED 2012-08-30 2017-12-31 - 5960 MIAMI LAKES DRIVE E.,, MIAMI LAKES, FL, 33014
G12000085947 GLASSES UNLIMITED LLC EXPIRED 2012-08-30 2017-12-31 - 5960 MIAMI LAKES DRIVE E.,, MIAMI LAKES, FL, 33014
G12000085944 SHADORA LLC EXPIRED 2012-08-30 2017-12-31 - 5960 MIAMI LAKES DRIVE E.,, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 6825 TAFT ST, UNIT #53, HOLLYWOOD, FL 33024 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-24 6825 TAFT ST, UNIT #53, HOLLYWOOD, FL 33024 -
CHANGE OF MAILING ADDRESS 2025-01-24 6825 TAFT ST, UNIT #53, HOLLYWOOD, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-03 4611 S UNIVERSITY DR, #148, Davie, FL 33328-3817 -
CHANGE OF MAILING ADDRESS 2023-02-03 4611 S UNIVERSITY DR, #148, Davie, FL 33328-3817 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 4611 S UNIVERSITY DR, #148, Davie, FL 33328-3817 -
REGISTERED AGENT NAME CHANGED 2020-10-30 BORTUNK, SHMUEL -
REINSTATEMENT 2012-10-05 - -
REVOKED FOR ANNUAL REPORT 2012-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000632960 TERMINATED 1000000762730 DADE 2017-11-13 2027-11-14 $ 1,048.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-01
AMENDED ANNUAL REPORT 2020-10-30
AMENDED ANNUAL REPORT 2020-10-22
ANNUAL REPORT 2020-06-15
AMENDED ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2019-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6531017701 2020-05-01 0455 PPP 1401 N UNIVERSITY DR STE 402, CORAL SPRINGS, FL, 33071-6088
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92440
Loan Approval Amount (current) 92440
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL SPRINGS, BROWARD, FL, 33071-6088
Project Congressional District FL-23
Number of Employees 7
NAICS code 454113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 93034.68
Forgiveness Paid Date 2021-02-16

Companies related by officers

FEDERMAN BEN

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Domestic Non-Profit (2012 - 2013)
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Foreign Limited Liability Co. (2011 - 2012)
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Florida Limited Liability Co. (2017 )

BORTUNK SHMUEL

ZIVA TIMEWEAR LLC - Active
Florida Limited Liability Co. (2020 )
ZIVA TIMEWEAR LLC - Active
Florida Limited Liability Co. (2020 )

Companies related by address

4611 S UNIVERSITY DR, Davie, FL, 33328-3817, US

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4611 S UNIVERSITY DR, Davie, FL, 33328-3817, US

FEDERMAN ENTERPRISES LLC LANUTA LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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