| Entity Name: | CB REST FALLS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CB REST FALLS, 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: | 10 Mar 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Oct 2016 (9 years ago) |
| Document Number: | L11000030183 |
| FEI/EIN Number |
275491669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8888 SW 136 ST, MIAMI, FL, 33176, US |
| Mail Address: | 10141 WEST FLAGLER STREET, MIAMI, FL, 33172, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON JESUS A | Agent | 10726 NW 74TH ST, MEDLEY, FL, 33178 |
| SOKAI GROUP INC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000103477 | SOKAI PERUVIAN SUSHI BAR | EXPIRED | 2016-09-21 | 2021-12-31 | - | 8888 SW 136 ST, UNIT 383, MIAMI, FL, 33176 |
| G12000000579 | CORNER BAKERY CAFE | EXPIRED | 2012-01-03 | 2017-12-31 | - | 2561 SW 121 TERRACE, MIRAMAR, FL, 33025 |
| G11000026366 | CORNER BAKERY CAFE | EXPIRED | 2011-03-14 | 2016-12-31 | - | 10362 CANOE BROOK CIRCLE, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | LEON , JESUS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 10726 NW 74TH ST, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-12 | 8888 SW 136 ST, SUITE 383, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-25 | 8888 SW 136 ST, SUITE 383, MIAMI, FL 33176 | - |
| LC AMENDMENT | 2016-10-28 | - | - |
| LC AMENDMENT | 2016-08-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-05 |
| LC Amendment | 2016-10-28 |
| LC Amendment | 2016-08-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5355877707 | 2020-05-01 | 0455 | PPP | 8888 SW 136TH ST STE 383, MIAMI, FL, 33176-5863 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2781848410 | 2021-02-04 | 0455 | PPS | 8888 SW 136th St Ste 383, Miami, FL, 33176-5863 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
