Search icon

IRATEL PROPERTIES, L.L.C. - Florida Company Profile

Company Details

Entity Name: IRATEL PROPERTIES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IRATEL PROPERTIES, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 16 Mar 2001 (24 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 May 2012 (13 years ago)
Document Number: L01000004075
FEI/EIN Number 753018471

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

Mail Address: 3905 NW 107 AVENUE,, MIAMI, FL, 33178, US
Address: 3875 NW 107 AVENUE, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ODZ8U53DLZ7W27 L01000004075 US-FL GENERAL ACTIVE 2001-03-16

Addresses

Legal C/O QUESADA, G. FRANK, 1313 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, US-FL, US, 33134
Headquarters 3905 NW 107 Ave Suite 501, Doral, US-FL, US, 33178

Registration details

Registration Date 2019-09-26
Last Update 2024-02-07
Status LAPSED
Next Renewal 2024-02-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L01000004075

Key Officers & Management

Name Role Address
BENTEL CORPORATION Managing Member -
QUESADA G. FRANK Agent 1313 PONCE DE LEON BLVD., SUITE 200, CORAL GABLES, FL, 33134
VIFERE CORPORATION Managing Member -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-06-07 3875 NW 107 AVENUE, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2017-06-07 3875 NW 107 AVENUE, MIAMI, FL 33178 -
LC AMENDMENT 2012-05-24 - -
REINSTATEMENT 2002-12-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000184949 TERMINATED 1000000884611 DADE 2021-04-16 2041-04-21 $ 34,121.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000184956 TERMINATED 1000000884612 DADE 2021-04-16 2041-04-21 $ 22,249.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000523920 TERMINATED 1000000756428 DADE 2017-09-05 2037-09-13 $ 5,596.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J09000696590 TERMINATED 1000000108297 26732 3335 2009-01-28 2029-02-18 $ 6,008.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000673722 TERMINATED 1000000101189 26732 3327 2009-01-28 2029-02-18 $ 76,819.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1970488305 2021-01-20 0455 PPS 3875 NW 107th Ave, Doral, FL, 33178-4292
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 231400
Loan Approval Amount (current) 231400
Undisbursed Amount 0
Franchise Name Best Western - Membership Agreement
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-4292
Project Congressional District FL-26
Number of Employees 22
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 228090.64
Forgiveness Paid Date 2022-06-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State