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FASHION CAT, LLC - Florida Company Profile

Company Details

Entity Name: FASHION CAT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 05 Jun 2017 (8 years ago)
Document Number: M17000004844
FEI/EIN Number 35-2568132

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

Address: 4910 NW 55TH ST, COCONUT CREEK, FL 33073
Mail Address: 4910 NW 55TH ST, COCONUT CREEK, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: WASHINGTON

Key Officers & Management

Name Role Address
RIABOKON, OLHA Agent 4910 NW 55TH ST, COCONUT CREEK, FL 33073
RYABOKON, OLEKSANDR OWNER 4910 NW 55TH ST, COCONUT CREEK, FL 33073

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-07-02
Foreign Limited 2017-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9545018702 2021-04-09 0455 PPP 2900 W Sample Rd N/A, Pompano Beach, FL, 33073-3024
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1424
Loan Approval Amount (current) 1424
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33073-3024
Project Congressional District FL-23
Number of Employees 2
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1429.93
Forgiveness Paid Date 2021-09-15

Date of last update: 18 Feb 2025

Sources: Florida Department of State