| Entity Name: | LUISETE MOTTA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUISETE MOTTA, 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: | 05 Nov 2010 (14 years ago) |
| Document Number: | L10000115528 |
| FEI/EIN Number |
274541395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8603 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156, US |
| Mail Address: | 8603 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTTA MARIA L | Managing Member | 6757 north kendall drive, pinecrest, FL, 33156 |
| MOTTA LUMAR | Manager | 37225 SW 214 ave, MIAMI, FL, 33034 |
| ETUKS ITORO | Agent | 6024 NW 7 AVE, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-13 | 8603 SOUTH DIXIE HIGHWAY, 203, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-13 | 8603 SOUTH DIXIE HIGHWAY, 203, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2808997207 | 2020-04-16 | 0455 | PPP | 8603 South Dixie Highway suite 203, Miami, FL, 33143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
