| 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. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACCHI PAULO B | Manager | 17651 Biscayne Blvd, Aventura, FL, 33160 |
| Paulo Miranda | Agent | 17651 Biscayne Blvd, Aventura, FL, 33160 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2606577201 | 2020-04-16 | 0455 | PPP | 17651 Biscayne Blvd,, Aventura, FL, 33160-4811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
