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VE RESTAURANT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: VE RESTAURANT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VE RESTAURANT 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: 04 Sep 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Jul 2010 (15 years ago)
Document Number: L07000090267
FEI/EIN Number 260860490

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

Mail Address: 2121 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Address: 1421 SOUTH MIAMI AVE., MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent -
HURTADO HECTOR Manager 1421 SOUTH MIAMI AVE., MIAMI, FL, 33130
1421 BRICKELL, LLC Managing Member -
DIBA, LLC Managing Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000131651 BARSECO/PAPERFISH ACTIVE 2022-10-21 2027-12-31 - 2121 PONCE DE LEON BLVD STE 1050, CORAL GABLES, FL, 33134
G21000006619 BARSECCO/PAPERFISH ACTIVE 2021-01-13 2026-12-31 - 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134
G17000120433 BARSECCO / BLUME EXPIRED 2017-11-01 2022-12-31 - 2121 PONCE DE LEON BLVD STE 1050, CORAL GABLES, FL, 33134
G17000119689 BARSECO / BLUME EXPIRED 2017-10-31 2022-12-31 - 2121 PONCE DE LEON BLVD., STE. 1050, CORAL GABLES, FL, 33134
G16000020433 SEGAFREDO ZANETTI ESPRESSO/BLUME EXPIRED 2016-02-25 2021-12-31 - 2121 PONCE DE LEON BLVD SUITE 1050, CORAL GABLES, FL, 33134
G08198900204 SEGAFREDO ZANETTI ESPRESSO EXPIRED 2008-07-16 2013-12-31 - 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-10-20 1421 SOUTH MIAMI AVE., MIAMI, FL 33130 -
LC AMENDMENT 2010-07-07 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-02 1421 SOUTH MIAMI AVE., MIAMI, FL 33130 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001024679 TERMINATED 1000000504168 MIAMI-DADE 2013-05-20 2033-05-29 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-02-24
AMENDED ANNUAL REPORT 2022-10-20
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4117408310 2021-01-22 0455 PPS 1421 S Miami Ave, Miami, FL, 33130-4304
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 824135
Loan Approval Amount (current) 824135.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-4304
Project Congressional District FL-27
Number of Employees 51
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 832579.56
Forgiveness Paid Date 2022-02-14
5022427104 2020-04-13 0455 PPP 1421 S Miami Avenue, MIAMI, FL, 33130-4304
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 588500
Loan Approval Amount (current) 588500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33130-4304
Project Congressional District FL-27
Number of Employees 62
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 595158.92
Forgiveness Paid Date 2021-06-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State