| Entity Name: | FELIPE RESTREPO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FELIPE RESTREPO 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: | 01 Apr 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2023 (a year ago) |
| Document Number: | L09000032086 |
| FEI/EIN Number |
264607525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7928 EAST DR, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 7928 EAST DR, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO FELIPE | Manager | 7928 EAST DR, NORTH BAY VILLAGE, FL, 33141 |
| RESTREPO FELIPE | Agent | 7928 EAST DR, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-05 | RESTREPO, FELIPE | - |
| REINSTATEMENT | 2021-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-23 | 7928 EAST DR, 1008, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 7928 EAST DR, 1008, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 7928 EAST DR, 1008, NORTH BAY VILLAGE, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| REINSTATEMENT | 2023-10-28 |
| ANNUAL REPORT | 2022-03-21 |
| REINSTATEMENT | 2021-10-05 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-09-23 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9536738301 | 2021-01-30 | 0455 | PPS | 7928 East Dr Apt 1008, North Bay Village, FL, 33141-5683 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5772587704 | 2020-05-01 | 0455 | PPP | 7928 EAST DR APT 1008, NORTH BAY VLG, FL, 33141-5683 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
