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SOBENY PARTNERS LLC - Florida Company Profile

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Company Details

Entity Name: SOBENY PARTNERS 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: 30 Jan 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M19000001071
FEI/EIN Number 823038353

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

Address: 1200 OCEAN DR., MIAMI BEACH, FL, 33139, US
Mail Address: 1200 OCEAN DR., MIAMI BEACH, FL, 33139, US
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FERDINAND LANE Member 1200 OCEAN DR., MIAMI BEACH, FL, 33139
CHATMON JIMMY Agent 1200 OCEAN DR., MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
LC STMNT CORR 2019-01-31 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000720985 ACTIVE 1000001019094 DADE 2024-11-07 2044-11-13 $ 9,657.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000590180 ACTIVE 1000001010686 DADE 2024-09-05 2044-09-11 $ 64,697.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J22000525438 ACTIVE 1000000936709 DADE 2022-11-08 2042-11-16 $ 66,254.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J21000467880 ACTIVE 1000000900738 DADE 2021-09-08 2041-09-15 $ 27,056.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2022-09-21
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-24
CORLCSTCOR 2019-01-31
Foreign Limited 2019-01-30

USAspending Awards / Financial Assistance

Date:
2020-04-21
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:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
516225.00
Total Face Value Of Loan:
516225.00

Paycheck Protection Program

Jobs Reported:
58
Initial Approval Amount:
$516,225
Date Approved:
2020-04-14
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$516,225
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $516,225

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Date of last update: 01 Jul 2025

Sources: Florida Department of State