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BARCELONETA LLC - Florida Company Profile

Company Details

Entity Name: BARCELONETA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BARCELONETA 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 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Mar 2012 (13 years ago)
Document Number: L11000028650
FEI/EIN Number 275412860

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

Address: 1400 20TH STREET, MIAMI BEACH, FL, 33139, US
Mail Address: 1400 20TH STREET, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ-INCLAN MANUEL Auth 1400 20TH STREET, MIAMI Beach, FL, 33139
REZAI DANIELA Auth 1400 20TH STREET, MIAMI BEACH, FL, 33139
GONZALEZ JULIANA Auth 1400 20TH STREET, MIAMI BEACH, FL, 33139
GARCIA AIRAM Auth 1400 20TH STREET, MIAMI BEACH, FL, 33139
GARCIA AIRAM Agent 1400 20TH STREET, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-14 1400 20TH STREET, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2017-04-14 1400 20TH STREET, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-14 1400 20TH STREET, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2012-04-19 GARCIA, AIRAM -
LC AMENDMENT 2012-03-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000164408 ACTIVE 1000000985012 DADE 2024-03-15 2044-03-20 $ 200,321.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1198538910 2021-04-24 0455 PPS 1400 20th St, Miami Beach, FL, 33139-1412
Loan Status Date 2022-11-09
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 177285
Loan Approval Amount (current) 177285
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 Beach, MIAMI-DADE, FL, 33139-1412
Project Congressional District FL-24
Number of Employees 35
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State