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PATAGONIAN INVESTMENT INTERNACIONAL LLC - Florida Company Profile

Company Details

Entity Name: PATAGONIAN INVESTMENT INTERNACIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PATAGONIAN INVESTMENT INTERNACIONAL 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: 29 Apr 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Nov 2013 (11 years ago)
Document Number: L09000041636
FEI/EIN Number 800445062

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

Address: 1200 BRICKELL AVE, MIAMI, FL, 33131, US
Mail Address: 1200 BRICKELL AVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABETTA FEDERICO Manager 1637 sw 14th Ter, MIAMI, FL, 33145
Carabetta Vicente L Manager 1637 sw 14th Ter, MIAMI, FL, 33145
PELI BROTHERS LLC Manager -
CNC CERTIFIED PUBLIC ACCOUNTANT Agent 3401 SW 160 Ave, MIAMI, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-04 3401 SW 160 Ave, Suite 330, MIAMI, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 1200 BRICKELL AVE, SUITE 1480, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2018-04-27 1200 BRICKELL AVE, SUITE 1480, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2017-04-27 CNC CERTIFIED PUBLIC ACCOUNTANT -
LC AMENDMENT 2013-11-25 - -
LC AMENDMENT 2013-11-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-04-27
AMENDED ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5517597307 2020-04-30 0455 PPP 7660 SW 83RD CT, MIAMI, FL, 33143
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33143-1400
Project Congressional District FL-27
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21098.19
Forgiveness Paid Date 2021-08-05
7179758603 2021-03-23 0455 PPS 1210 Brickell Avenue, Miami, FL, 33131-3202
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-3202
Project Congressional District FL-27
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15160.42
Forgiveness Paid Date 2022-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State