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  5. ETNIA BARCELONA, LLC.

ETNIA BARCELONA, LLC. - Florida Company Profile

Company Details

Entity Name: ETNIA BARCELONA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ETNIA BARCELONA, 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: 17 Feb 2004 (21 years ago)
Document Number: L04000012645
FEI/EIN Number 200749254

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6701 NE 2nd Ct., MIAMI, FL, 33138, US
Mail Address: 6701 NE 2nd Ct., MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ETNIA BARCELONA 401K PROFIT SHARING PLAN 2023 200749254 2024-10-16 ETNIA BARCELONA, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423400
Sponsor’s telephone number 7866740649
Plan sponsor’s address 6701 NE 2ND CT, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2024-10-16
Name of individual signing DAVID RIVERA
Valid signature Filed with authorized/valid electronic signature
ETNIA BARCELONA 401K PROFIT SHARING PLAN 2022 200749254 2023-10-13 ETNIA BARCELONA, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423400
Sponsor’s telephone number 7866740649
Plan sponsor’s address 6701 NE 2ND CT, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing DAVID RIVERA
Valid signature Filed with authorized/valid electronic signature
ETNIA BARCELONA 401K PROFIT SHARING PLAN 2021 200749254 2022-10-17 ETNIA BARCELONA, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423400
Sponsor’s telephone number 3055583012
Plan sponsor’s address 6701 NE 2ND CT, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing ANITA HAUDEBERT
Valid signature Filed with authorized/valid electronic signature
ETNIA BARCELONA 401K PROFIT SHARING PLAN 2020 200749254 2021-07-26 ETNIA BARCELONA, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423400
Sponsor’s telephone number 3055583012
Plan sponsor’s address 228 NE 59TH STREET, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing MARTHA CEDENO
Valid signature Filed with authorized/valid electronic signature
ETNIA BARCELONA 401K PROFIT SHARING PLAN 2019 200749254 2020-06-22 ETNIA BARCELONA, LLC 29
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423400
Sponsor’s telephone number 3055583012
Plan sponsor’s address 228 NE 59TH STREET, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing MCEDENO4783
Valid signature Filed with authorized/valid electronic signature
ETNIA BARCELONA 401K PROFIT SHARING PLAN 2019 200749254 2020-06-30 ETNIA BARCELONA, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423400
Sponsor’s telephone number 3055583012
Plan sponsor’s address 228 NE 59TH STREET, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MARTHA CEDENO
Valid signature Filed with authorized/valid electronic signature
ETNIA BARCELONA 401K PROFIT SHARING PLAN 2018 200749254 2019-05-24 ETNIA BARCELONA, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423400
Sponsor’s telephone number 3055583012
Plan sponsor’s address 228 NE 59TH STREET, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing MARTHA CEDENO
Valid signature Filed with authorized/valid electronic signature
ETNIA BARCELONA 401K PROFIT SHARING PLAN 2017 200749254 2018-06-18 ETNIA BARCELONA, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423400
Sponsor’s telephone number 3055583012
Plan sponsor’s address 228 NE 59TH STREET, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing MARTHA CEDENO
Valid signature Filed with authorized/valid electronic signature
ETNIA BARCELONA 401K PROFIT SHARING PLAN 2016 200749254 2017-08-01 ETNIA BARCELONA, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423400
Sponsor’s telephone number 3055583012
Plan sponsor’s address 226-228 NE 59TH STREET, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2017-08-01
Name of individual signing MARTHA CEDENO
Valid signature Filed with authorized/valid electronic signature
ETNIA BARCELONA 401(K) PROFIT SHARING PLAN 2015 200749254 2016-07-25 ETNIA BARCELONA, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 339110
Sponsor’s telephone number 8885538642
Plan sponsor’s address 16600 NW 54TH AVENUE, UNIT 11, MIAMI GARDENS, FL, 33014

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing JUAN MAZAIRA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-25
Name of individual signing JUAN MAZAIRA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Woodward, Kelley, Fulton & Kaplan Agent 2400 SE FEDERAL HWY, Stuart, FL, 34994
Pellicer David Chief Executive Officer 6701 NE 2ND CT, MIAMI, FL, 33138
Ramo Carme Manager 6701 NE 2ND CT, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 2400 SE FEDERAL HWY, Suite 200, Stuart, FL 34994 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-06 6701 NE 2nd Ct., MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2022-04-06 6701 NE 2nd Ct., MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2019-04-22 Woodward, Kelley, Fulton & Kaplan -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-22
AMENDED ANNUAL REPORT 2018-06-06
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4945997300 2020-04-30 0455 PPP 228 N E 59TH ST, MIAMI, FL, 33137-2112
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 195209
Loan Approval Amount (current) 195209
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33137-2112
Project Congressional District FL-24
Number of Employees 16
NAICS code 423840
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 196695.8
Forgiveness Paid Date 2021-02-09

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Companies related by address

No other companies in our directory share the same address as ETNIA BARCELONA, LLC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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