Search icon

BAHIA ENTERPRISES GROUP, LLC - Florida Company Profile

Company Details

Entity Name: BAHIA ENTERPRISES GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BAHIA ENTERPRISES GROUP, LLC 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: 27 May 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Nov 2003 (21 years ago)
Document Number: L03000018953
FEI/EIN Number 651189922

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

Address: 11874 SW 241 STREET, PRINCETON, FL, 33032, US
Mail Address: 11874 SW 241 STREET, PRINCETON, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ EDUARDO Manager 11874 SW 241 STREET, PRINCETON, FL, 33032
PEREZ EDUARDO Agent 11874 SW 241 STREET, PRINCETON, FL, 33032

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-02 11874 SW 241 STREET, PRINCETON, FL 33032 -
CHANGE OF MAILING ADDRESS 2023-04-02 11874 SW 241 STREET, PRINCETON, FL 33032 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-02 11874 SW 241 STREET, PRINCETON, FL 33032 -
AMENDMENT 2003-11-21 - -
REGISTERED AGENT NAME CHANGED 2003-11-21 PEREZ, EDUARDO -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8088317309 2020-05-01 0455 PPP 3448 W 103RD TERR, HIALEAH, FL, 33018
Loan Status Date 2023-07-28
Loan Status Paid in Full
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3741
Loan Approval Amount (current) 3741
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33018-1000
Project Congressional District FL-26
Number of Employees 1
NAICS code 551114
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State