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LA JOLLA BALLROOM LLC - Florida Company Profile

Company Details

Entity Name: LA JOLLA BALLROOM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA JOLLA BALLROOM 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: 15 Jun 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Oct 2017 (7 years ago)
Document Number: L11000070136
FEI/EIN Number 452541442

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

Address: 301 Alcazar Ave, CORAL GABLES, FL, 33134, US
Mail Address: 301 Alcazar Ave, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELEAN DILIA Managing Member 2120 SALZEDO STREET, CORAL GABLES, FL, 33134
MACHADO LUIS Managing Member 305 ALCAZAR AVE SUITE 3, CORAL GABLES, FL, 33134
FDG OPERATIONS, LLC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000058551 LA JOLLA CATERING EXPIRED 2018-05-14 2023-12-31 - 301 ALCAZAR AVENUE, CORAL GABLES, FL, 33134
G12000087646 LA JOLLA RESTAURANT EXPIRED 2012-09-06 2017-12-31 - 2120 SALZEDO STREET, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-22 FDG OPERATIONS LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-01-22 5685 NW 84th Ave, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2019-03-07 301 Alcazar Ave, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-03-07 301 Alcazar Ave, CORAL GABLES, FL 33134 -
LC AMENDMENT 2017-10-10 - -
LC AMENDMENT 2014-10-24 - -
LC DISSOCIATION MEM 2014-05-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-07-28
ANNUAL REPORT 2019-03-07
AMENDED ANNUAL REPORT 2018-08-06
ANNUAL REPORT 2018-04-30
LC Amendment 2017-10-10
ANNUAL REPORT 2017-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9989448409 2021-02-18 0455 PPS 301 Alcazar Ave, Coral Gables, FL, 33134-4301
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56150
Loan Approval Amount (current) 56150
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 Coral Gables, MIAMI-DADE, FL, 33134-4301
Project Congressional District FL-27
Number of Employees 4
NAICS code 722320
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 Female Owned
Veteran Non-Veteran
Forgiveness Amount 56695.9
Forgiveness Paid Date 2022-02-17
5943367409 2020-05-13 0455 PPP 301 Alcaza Ave, MIAMI, FL, 33134
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40108
Loan Approval Amount (current) 40108
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 10
NAICS code 561920
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40472.82
Forgiveness Paid Date 2021-04-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State