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CARNE & COMPAGNIA, LLC - Florida Company Profile

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Company Details

Entity Name: CARNE & COMPAGNIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARNE & COMPAGNIA, 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: 05 Jul 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Oct 2018 (7 years ago)
Document Number: L06000067257
FEI/EIN Number 205284067

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

Address: 916 NE 79 ST, MIAMI, FL, 33138, US
Mail Address: ATTN: MAIKEL GERGES, 885 NE 79TH ST., MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gerges Maikel Agent MAIKEL GERGES, MIAMI, FL, 33138
GERGES MAIKEL Manager 916 NE 79th Street, MIAMI, FL, 33138
Gerges Joanna Ower 916 NE 79TH STREET, MIAMI, FL, 33138
Gerges Juliana Owne 916 NE 79TH STREET, MIAMI, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000078210 BOTECO MIAMI ACTIVE 2023-06-29 2028-12-31 - 916 NE 79TH STREET, MIAMI, FL, 33138
G13000064754 BOTECO EXPIRED 2013-06-26 2018-12-31 - 910 NE 79TH STREET, MIAMI, FL, 33138
G08172900150 BOTECO BRASILIAN BAR EXPIRED 2008-06-20 2013-12-31 - 2575 COLLINS AVE., SUITE C-6, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-14 MAIKEL GERGES, 885 NE 79TH ST., MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2019-02-14 Gerges, Maikel -
LC AMENDMENT 2018-10-29 - -
CHANGE OF MAILING ADDRESS 2018-10-29 916 NE 79 ST, MIAMI, FL 33138 -
LC AMENDMENT 2018-06-15 - -
LC AMENDMENT 2017-10-02 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-09 916 NE 79 ST, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-07-11
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-06-18
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-02-14
Reg. Agent Resignation 2018-11-07
LC Amendment 2018-10-29
LC Amendment 2018-06-15
ANNUAL REPORT 2018-04-09

USAspending Awards / Financial Assistance

Date:
2021-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
146006.00
Total Face Value Of Loan:
146006.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
94857.00
Total Face Value Of Loan:
94857.00

Paycheck Protection Program

Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
146006
Current Approval Amount:
146006
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
148018.08

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Date of last update: 03 Jun 2025

Sources: Florida Department of State