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BMU RETAIL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: BMU RETAIL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BMU RETAIL GROUP, INC. 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 Sep 2016 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Mar 2021 (4 years ago)
Document Number: P16000073159
FEI/EIN Number 81-3792795

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

Mail Address: 1945 S Ocean Dr, Hallandale Beach, FL, 33009, US
Address: 100 E BROWARD BLVD, 103, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BYKAU VASILI President 100 E BROWARD BLVD STE 103, FORT LAUDERDALE, FL, 33301
Vasili Bykau Agent 100 E BROWARD BLVD, FORT LAUDERDALE, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000075266 SARPINOS PIZZERIA ACTIVE 2023-06-22 2028-12-31 - 100 E BROWARD BLVD, STE 103, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-04 100 E BROWARD BLVD, 103, FORT LAUDERDALE, FL 33301 -
NAME CHANGE AMENDMENT 2021-03-03 BMU RETAIL GROUP, INC. -
REGISTERED AGENT NAME CHANGED 2021-02-02 Vasili, Bykau -
AMENDMENT 2019-11-18 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-04
Name Change 2021-03-03
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-08
Amendment 2019-11-18
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6102947210 2020-04-27 0455 PPP 100 E BROWARD BLVD STE 103, FORT LAUDERDALE, FL, 33301
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104025
Loan Approval Amount (current) 104025
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-0001
Project Congressional District FL-23
Number of Employees 86
NAICS code 711110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105509.85
Forgiveness Paid Date 2021-10-08
1836078506 2021-02-19 0455 PPS 100 E Broward Blvd Ste 103, Fort Lauderdale, FL, 33301-3510
Loan Status Date 2022-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121425
Loan Approval Amount (current) 121425
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33301-3510
Project Congressional District FL-23
Number of Employees 30
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 122968.59
Forgiveness Paid Date 2022-06-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State