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LA CAIMANERA FUTSAL LLC - Florida Company Profile

Company Details

Entity Name: LA CAIMANERA FUTSAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA CAIMANERA FUTSAL 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: 22 Aug 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Jan 2021 (4 years ago)
Document Number: L11000096248
FEI/EIN Number 453070581

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

Mail Address: 92 SW 3rd Street, Miami, FL, 33130, US
Address: 92 SW 3rd Street, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACEVEDO BUENO JUAN L Manager 92 SW 3rd Street, MIAMI, FL, 33130
ACEVEDO JUAN L Agent 92 SW 3rd Street, Miami, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000038318 FEVER 5 DORAL INDOOR SOCCER EXPIRED 2012-04-23 2017-12-31 - 8111 NW 54TH STREET, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-12 92 SW 3rd Street, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2022-01-12 92 SW 3rd Street, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-12 92 SW 3rd Street, Miami, FL 33130 -
REGISTERED AGENT NAME CHANGED 2021-01-29 ACEVEDO, JUAN L -
REINSTATEMENT 2021-01-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2017-11-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-01-12
REINSTATEMENT 2021-01-29
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-23
LC Amendment 2017-11-08
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1790337106 2020-04-10 0455 PPP 8111 NW 54TH ST, DORAL, FL, 33166-4006
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11687
Loan Approval Amount (current) 11687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33166-4006
Project Congressional District FL-26
Number of Employees 12
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11806.79
Forgiveness Paid Date 2021-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State