Search icon

DOLCI PECCATI, LLC - Florida Company Profile

Company Details

Entity Name: DOLCI PECCATI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOLCI PECCATI, 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: 17 May 2010 (15 years ago)
Document Number: L10000052587
FEI/EIN Number 273012728

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

Address: 274 NE 59th St, MIAMI, FL, 33137, US
Mail Address: 274 NE 59th Street, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YEPES LASPRILLA NATALIE Managing Member 274 NE 59th St, MIAMI, FL, 33137
Espejo Henry Manager 274 NE 59th St, MIAMI, FL, 33137
YEPES LASPRILLLA NATALIE Agent 175 SW 7TH ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-28 274 NE 59th St, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-11 274 NE 59th St, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 175 SW 7TH ST, SUITE 1524, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6386727705 2020-05-01 0455 PPP 274 NE 59TH ST, MIAMI, FL, 33137-2112
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21750
Loan Approval Amount (current) 21750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33137-2112
Project Congressional District FL-24
Number of Employees 4
NAICS code 311520
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16120.88
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State