| Entity Name: | FIORE FARMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIORE FARMS, 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. |
| 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: | 08 Oct 2007 (17 years ago) |
| Document Number: | L07000102286 |
| FEI/EIN Number |
261203414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7270 NW 12 STREET SUITE 560, MIAMI, FL, 33126, US |
| Mail Address: | 7270 NW 12 STREET SUITE 560, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ CHARLIE H | Managing Member | 6346 SW 10 STREET, WEST MIAMI, FL, 33144 |
| BERNAL MAURICIO | Managing Member | 8250 SW 56 STREET, MIAMI, FL, 33155 |
| BERNAL MAURICIO | Agent | 7270 NW 12 STREET SUITE 560, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-12 | 7270 NW 12 STREET SUITE 560, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-12 | 7270 NW 12 STREET SUITE 560, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-12 | 7270 NW 12 STREET SUITE 560, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-16 | BERNAL, MAURICIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314263799 | 0418800 | 2010-07-08 | 1480 NW 94 AVE, MIAMI, FL, 33172 | |||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100304 G05 |
| Issuance Date | 2010-07-13 |
| Abatement Due Date | 2010-07-19 |
| Current Penalty | 400.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8585838102 | 2020-07-26 | 0455 | PPP | 7270 Northwest 12th Street, SUITE 560, Miami, FL, 33126-0048 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9329258405 | 2021-02-16 | 0455 | PPS | 7270 NW 12th St Ste 560, Miami, FL, 33126-1927 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
