| Entity Name: | PESTANA MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PESTANA MIAMI, 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: | 03 Dec 2008 (16 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 31 Jul 2024 (9 months ago) |
| Document Number: | L08000110880 |
| FEI/EIN Number |
421767053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1817 James Avenue, Miami Beach, FL, 33139, US |
| Mail Address: | 1817 James Avenue, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROQUETTE JOSE | Manager | LARGO ANTONIO NOBRE 9004-531, FUNCHAL, MADEIRA ISLAND, PORTUGAL, XX, XXXXX |
| Simoes Vieira Mariana | Treasurer | 1817 James Avenue, Miami Beach, FL, 33139 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000012287 | PESTANA SOUTH BEACH HOTEL | ACTIVE | 2013-02-04 | 2028-12-31 | - | 1817 JAMES AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDED AND RESTATED ARTICLES | 2024-07-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-31 | 11380 PROSPERITY FARMS ROAD, STE 221E, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | 1817 James Avenue, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-23 | 1817 James Avenue, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| AMENDED ANNUAL REPORT | 2023-11-06 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-01-03 |
| AMENDED ANNUAL REPORT | 2018-12-18 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3997938602 | 2021-03-17 | 0455 | PPS | 1817 James Ave, Miami Beach, FL, 33139-7424 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6615507104 | 2020-04-14 | 0455 | PPP | 1817 JAMES AVENUE, MIAMI BEACH, FL, 33139-7424 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
