| 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. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ODZ8U53DLZ7W27 | L01000004075 | US-FL | GENERAL | ACTIVE | 2001-03-16 | |||||||||||||||||||
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| 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 |
| 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 | - |
| 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 | - | - |
| 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 |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
