Entity Name: | LA CHEFETTE RESTAURANT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LA CHEFETTE 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. |
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: | 25 Apr 2008 (17 years ago) |
Document Number: | L08000041758 |
FEI/EIN Number |
460729414
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 970 NE 74TH ST, MIAMI, FL, 33138, US |
Mail Address: | 970 NE 74TH ST, MIAMI, FL, 33138, US |
ZIP code: | 33138 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTINEZ DAVID | Managing Member | 970 NE 74TH ST, MIAMI, FL, 33138 |
BERNSTEIN MICHELLE | Managing Member | 970 NE 74TH ST, MIAMI, FL, 33138 |
MARTINEZ DAVID | Agent | 970 NE 74TH ST, MIAMI, FL, 33138 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000110117 | CRUMB ON PARCHMENT | EXPIRED | 2012-11-14 | 2017-12-31 | - | 3930 NE 3RD AVENUE, #103, MIAMI, FL, 33138 |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000509513 | TERMINATED | 1000000967164 | DADE | 2023-10-19 | 2043-10-25 | $ 4,778.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-05-09 |
ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-07-12 |
ANNUAL REPORT | 2015-04-28 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4183557202 | 2020-04-27 | 0455 | PPP | 970 NE 74th St, Miami, FL, 33138-5236 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State