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150 GIRALDA GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: 150 GIRALDA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

150 GIRALDA 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.
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: 06 Aug 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 May 2024 (a year ago)
Document Number: L09000075874
FEI/EIN Number 270715882

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

Address: 169 E FLAGLER ST, SUITE 1229, MIAMI, FL, 33131
Mail Address: 169 E FLAGLER ST, SUITE 1229, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CMC ASSET HOLDINGS, LLC Managing Member -
DOMINIQUE M. LEROY P.A. Agent -
Mallea Carmen President 1825 Ponce de Leon, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000030526 AUNT LOOSEY'S LOCAL CRAFT DINER ACTIVE 2022-03-03 2027-12-31 - 1825 PONCE DE LEON, #362, CORAL GABLES, FL, 33134
G19000109279 THE LOCAL CRAFT FOOD AND DRINK EXPIRED 2019-10-07 2024-12-31 - 150 GIRALDA AVENUE, CORAL GABLES, FL, 33134
G17000074234 THE LOCAL CRAFT FOOD AND DRINK EXPIRED 2017-07-10 2022-12-31 - 150 GIRALDA AVENUE, CORAL GABLES, FL, 33134
G11000031103 THE LOCAL CRAFT FOOD AND DRINK EXPIRED 2011-03-28 2016-12-31 - 150 GIRALDA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-05-30 - -
CHANGE OF MAILING ADDRESS 2024-05-30 169 E FLAGLER ST, SUITE 1229, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-30 169 E FLAGLER ST, SUITE 1229, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 169 EAST FLAGER STREET STE 1229, MIAMI, FL 33131 -
REINSTATEMENT 2015-10-16 - -
REGISTERED AGENT NAME CHANGED 2015-10-16 DOMINIQUE M. LEROY P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2014-09-24 - -
REINSTATEMENT 2011-02-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000120125 TERMINATED 1000000880214 DADE 2021-03-12 2041-03-17 $ 56,933.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000518819 TERMINATED 1000000834825 DADE 2019-07-25 2039-07-31 $ 24,044.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
LC Amendment 2024-05-30
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-07-02
AMENDED ANNUAL REPORT 2019-08-28
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-11

USAspending Awards / Financial Assistance

Date:
2021-07-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-35512.00
Total Face Value Of Loan:
0.00
Date:
2021-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
606182.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
71000.00
Total Face Value Of Loan:
71000.00

Trademarks

Serial Number:
88039693
Mark:
THE LOCAL CRAFT FOOD & DRINK
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2018-07-16
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
THE LOCAL CRAFT FOOD & DRINK

Goods And Services

For:
Restaurant services
First Use:
2011-04-01
International Classes:
043 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
71000
Current Approval Amount:
71000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
71717.89

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Date of last update: 02 Jun 2025

Sources: Florida Department of State