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EPBDLW INVESTMENT GROUP II CORP - Florida Company Profile

Company Details

Entity Name: EPBDLW INVESTMENT GROUP II CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EPBDLW INVESTMENT GROUP II CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 08 Jan 2007 (18 years ago)
Document Number: P07000003122
FEI/EIN Number 208185604

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

Address: 19520 Ambassador Ct, N Miami, FL, 33179, US
Mail Address: 19520 Ambassador Ct, N Miami, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRIMBERG ISAAC President 19520 Ambassador Ct, N Miami, FL, 33179
GRIMBERG ISAAC Director 19520 Ambassador Ct, N Miami, FL, 33179
GRIMBERG ISAAC Agent 19520 Ambassador Ct, N Miami, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 19520 Ambassador Ct, N Miami, FL 33179 -
CHANGE OF MAILING ADDRESS 2023-01-26 19520 Ambassador Ct, N Miami, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 19520 Ambassador Ct, N Miami, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1387067108 2020-04-10 0455 PPP 3201 NE 183RD ST, AVENTURA, FL, 33160-2484
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26423.1
Loan Approval Amount (current) 26423.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33160-2484
Project Congressional District FL-24
Number of Employees 4
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 26606.98
Forgiveness Paid Date 2020-12-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State