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ELIYAHU HANAVI INC. - Florida Company Profile

Company Details

Entity Name: ELIYAHU HANAVI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 17 Mar 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jan 2016 (9 years ago)
Document Number: N14000002581
FEI/EIN Number 46-5171235

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

Address: 2615 STIRLING ROAD, DANIA BEACH, FL, 33315, US
Mail Address: 2615 STIRLING ROAD, DANIA BEACH, FL, 33315, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ITSHAKOV MAOZ Director 5904 SW 25th Ave, FORT LAUDERDALE, FL, 33312
ELKADAR MOSHE President 5904 SW 25th Ave, FORT LAUDERDALE, FL, 33312
ELKADAR MOSHE Director 5904 SW 25th Ave, FORT LAUDERDALE, FL, 33312
SABTI RACHEL Secretary 5904 SW 25th Ave, Dania Beach, FL, 33312
SABTI RACHEL Director 5904 SW 25th Ave, Dania Beach, FL, 33312
SEPCARU MAOR Vice President 5904 SW 25th Ave, FORT LAUDERDALE, FL, 33312
ITSHAKOV MAOZ Agent 5904 SW 25th Ave, Fort Lauderdale, FL, 33312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000159698 ELIYAHU HANAVI INC ACTIVE 2021-12-02 2026-12-31 - 2525 EMBASSY DR, SUITE 11, COOPER CITY, FL, 33026

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-05 2615 STIRLING ROAD, Building C, DANIA BEACH, FL 33315 -
CHANGE OF MAILING ADDRESS 2022-02-05 2615 STIRLING ROAD, Building C, DANIA BEACH, FL 33315 -
REGISTERED AGENT NAME CHANGED 2022-02-05 ITSHAKOV, MAOZ -
REGISTERED AGENT ADDRESS CHANGED 2022-02-05 5904 SW 25th Ave, Fort Lauderdale, FL 33312 -
REINSTATEMENT 2016-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-07-28
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-03-03
REINSTATEMENT 2016-01-04
Domestic Non-Profit 2014-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7815668504 2021-03-06 0455 PPS 2615 Stirling Rd, Fort Lauderdale, FL, 33312-6522
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5730
Loan Approval Amount (current) 5730
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 Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33312-6522
Project Congressional District FL-25
Number of Employees 2
NAICS code 813110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5758.57
Forgiveness Paid Date 2021-09-09
2505917807 2020-05-24 0455 PPP 2615 STIRLING RD, FORT LAUDERDALE, FL, 33312-6522
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5729
Loan Approval Amount (current) 5729
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 Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33312-6522
Project Congressional District FL-25
Number of Employees 2
NAICS code 523991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5772.32
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State