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DESIGN PLACE REAL ESTATE, LLC - Florida Company Profile

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Company Details

Entity Name: DESIGN PLACE REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DESIGN PLACE REAL ESTATE, 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: 22 Apr 2008 (17 years ago)
Document Number: L08000040066
FEI/EIN Number 262745332

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

Mail Address: 17651 Biscayne Blvd, Aventura, FL, 33160, US
Address: 17651 biscayne blvd, Aventura, FL, 33146, US
ZIP code: 33146
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACCHI PAULO B Manager 17651 Biscayne Blvd, Aventura, FL, 33160
Paulo Miranda Agent 17651 Biscayne Blvd, Aventura, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000036225 ARTEFACTO CLEARENCE CENTER EXPIRED 2017-04-05 2022-12-31 - 17651 BISCAYNE BLVD, AVENTURA, FL, 33160
G17000032266 ARTEFACTO ACTIVE 2017-03-27 2027-12-31 - 17651 BISCAYNE BLVD, AVENTURA, FL, 33160
G17000030426 ARTEFACTO ACTIVE 2017-03-22 2027-12-31 - 17651 BISCAYNE BLVD, AVENTURA, FL, 33160
G17000030436 ARTEFACTO DESIGN CENTER ACTIVE 2017-03-22 2027-12-31 - 4440 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
G17000030440 ARTEFACTO WAREHOUSE CONCEPT ACTIVE 2017-03-22 2027-12-31 - 17651 BISCAYNE BLVD, AVENTURA, FL, 33160
G10000053610 ARTEFACTO WAREHOUSE CONCEPT EXPIRED 2010-06-13 2015-12-31 - 4440 PONCE DE LEON BLVD SUITE 1600, CORAL GABLES, FL, 33146
G10000037382 ARTEFACTO DESIGN CENTER EXPIRED 2010-04-27 2015-12-31 - 4440 PONCE DE LEON BLVD SUITE 1600, CORAL GABLES, FL, 33146
G09000145551 ARTEFACTO CLEARANCE CENTER EXPIRED 2009-08-13 2014-12-31 - 19915 BISCAYNE BLVD, AVENTURA, FL, 33180
G09000144371 ARTEFACTO EXPIRED 2009-08-10 2014-12-31 - 4440 PONCE DE LEON BLVD 1600, MIAMI, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-27 17651 biscayne blvd, Aventura, FL 33146 -
REGISTERED AGENT NAME CHANGED 2022-01-27 Paulo, Miranda -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 17651 Biscayne Blvd, Aventura, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-16 17651 biscayne blvd, Aventura, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-26

USAspending Awards / Financial Assistance

Date:
2020-04-16
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:
414500.00
Total Face Value Of Loan:
414500.00

Paycheck Protection Program

Jobs Reported:
43
Initial Approval Amount:
$414,500
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$414,500
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$417,463.96
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $414,500

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Date of last update: 02 Jul 2025

Sources: Florida Department of State