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DEFINING MOMENT RECOVERY COMMUNITY, LLC - Florida Company Profile

Company Details

Entity Name: DEFINING MOMENT RECOVERY COMMUNITY, 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: 23 Feb 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M18000001954
FEI/EIN Number 82-4253532

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

Address: 1901 West Cypress Creek Road, Suite 500, FT LAUDERDALE, FL, 33309, US
Mail Address: 1901 W CYPRESS CREEK ROAD, 5TH FLOOR, FT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Phillips Edward Inte 1901 W CYPRESS CREEK RD, 5TH FLOOR, FT LAUDERDALE, FL, 33309
Winikoff Samuel Agent 1901 W CYPRESS CREEK RD, 5TH FLOOR, FT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-15 1901 West Cypress Creek Road, Suite 500, FT LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 2021-04-16 Winikoff, Samuel -
CHANGE OF MAILING ADDRESS 2020-01-15 1901 West Cypress Creek Road, Suite 500, FT LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-15 1901 W CYPRESS CREEK RD, 5TH FLOOR, FT LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-01
AMENDED ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-27
Foreign Limited 2018-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3681397102 2020-04-12 0455 PPP 3030 Harbor Drive, FORT LAUDERDALE, FL, 33316-2410
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143296
Loan Approval Amount (current) 143296
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT LAUDERDALE, BROWARD, FL, 33316-2410
Project Congressional District FL-23
Number of Employees 10
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 144713.26
Forgiveness Paid Date 2021-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State