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RESTAURANT INVESTMENT AT DORAL LLC - Florida Company Profile

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Company Details

Entity Name: RESTAURANT INVESTMENT AT DORAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RESTAURANT INVESTMENT AT DORAL 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: 20 Jun 2011 (14 years ago)
Document Number: L11000071426
FEI/EIN Number 452569000

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

Address: 3323 NE 163 ST, PH701, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 3323 NE 163 ST, PH701, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAMNUM EDUARDO Agent 3323 NE 163 ST, NORTH MIAMI BEACH, FL, 33160
NAMNUM MASTER MANAGER LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000053469 DIVIETO RISTORANTE ACTIVE 2018-04-30 2028-12-31 - 3323 NE 163RD ST PH701, NORTH MIAMI BEACH, FL, 33160
G12000012051 DIVIETO ITALIAN AMERICAN FUSION EXPIRED 2012-02-03 2017-12-31 - 3363 NE 163RD STREET, SUITE 805, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 3323 NE 163 ST, PH701, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-03-09 3323 NE 163 ST, PH701, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 3323 NE 163 ST, PH701, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2017-01-26 NAMNUM, EDUARDO -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-03-18

USAspending Awards / Financial Assistance

Date:
2021-03-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
584285.00
Total Face Value Of Loan:
584285.31
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
626000.00
Total Face Value Of Loan:
626000.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
626000
Current Approval Amount:
626000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
632620.16
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
584285
Current Approval Amount:
584285.31
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
590656.11

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Date of last update: 02 Jun 2025

Sources: Florida Department of State