Search icon

SANTA LUCIA BAKERY LLC - Florida Company Profile

Company Details

Entity Name: SANTA LUCIA BAKERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SANTA LUCIA BAKERY 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: 08 Mar 2010 (15 years ago)
Document Number: L10000025622
FEI/EIN Number 272199086

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

Address: 27309 SOUTH DIXIE HWY, HOMESTEAD, FL, 33032, US
Mail Address: 27309 SOUTH DIXIE HWY, HOMESTEAD, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ ARNALDO Manager 27309 SOUTH DIXIE HWY, HOMESTEAD, FL, 33032
RODRIGUEZ ARNALDO Agent 27309 SOUTH DIXIE HWY, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-27 27309 SOUTH DIXIE HWY, HOMESTEAD, FL 33032 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-15 27309 SOUTH DIXIE HWY, HOMESTEAD, FL 33032 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 27309 SOUTH DIXIE HWY, HOMESTEAD, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-27
ANNUAL REPORT 2015-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5287457304 2020-04-30 0455 PPP 27309 s dixie hwy,, homestead, FL, 33032
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3166.67
Loan Approval Amount (current) 3166.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address homestead, MIAMI-DADE, FL, 33032-0800
Project Congressional District FL-28
Number of Employees 7
NAICS code 445291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3215.34
Forgiveness Paid Date 2021-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State