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SEMPER LASER HOLDINGS LLC HALLANDALE - Florida Company Profile

Company Details

Entity Name: SEMPER LASER HOLDINGS LLC HALLANDALE
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: 26 Feb 2020 (5 years ago)
Document Number: M20000002565
FEI/EIN Number 843190716

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

Address: 801 N FEDERAL HIGHWAY #216, HALLANDALE BEACH, FL, 33009, US
Mail Address: 801 N FEDERAL HIGHWAY #216, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DE ARAUJO PEIXOTO MARCOS Manager 801 N FEDERAL HIGHWAY #216, HALLANDALE BEACH, FL, 33009
LUTTERBACH PENNA RICARDO A Manager 801 N FEDERAL HIGHWAY #216, HALLANDALE BEACH, FL, 33009
DE ARAUJO PEIXOTO MARCOS Agent 801 N FEDERAL HIGHWAY #216, HALLANDALE BEACH, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000074441 (002) SEMPER ATLANTIC VILLAGE ACTIVE 2023-06-20 2028-12-31 - 801 N FEDERAL HWY, STE 216, HALLANDALE BEACH, FL, 33009
G23000074438 SEMPER ATLANTIC VILLAGE ACTIVE 2023-06-20 2028-12-31 - 801 N FEDERAL HWY, SUITE 216, HALLANDALE BEACH, FL, 33009

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000105918 TERMINATED 1000000917161 BROWARD 2022-02-24 2032-03-02 $ 723.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-27
Foreign Limited 2020-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3163347305 2020-04-29 0455 PPP 801 N Federal Highway STE 216, HALLANDALE, FL, 33009
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68000
Loan Approval Amount (current) 68000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HALLANDALE, BROWARD, FL, 33009-0001
Project Congressional District FL-24
Number of Employees 8
NAICS code 446199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68808.44
Forgiveness Paid Date 2021-07-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State