| Entity Name: | DONNA'S CARIBBEAN RESTAURANT IN THE PINES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DONNA'S CARIBBEAN RESTAURANT IN THE PINES, 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: | 25 Aug 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Oct 2013 (11 years ago) |
| Document Number: | L11000097900 |
| FEI/EIN Number |
453088971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9017 PINES BLVD, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 1933 BANKS ROAD, MARGATE, FL, 33063, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ovalle Gordon Yohanna M | Manager | 1933 BANKS ROAD, MARGATE, FL, 33063 |
| GORDON KARL | Manager | 1933 BANKS ROAD, MARGATE, FL, 33063 |
| SMITH-REID ANITA | Manager | 301 NW 7TH COURT, HALLANDALE BEACH, FL, 33009 |
| ZEPEDA & ASSOCIATES CPA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 1820 N CORPORATE LAKES BLVD, STE 111, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-15 | ZEPEDA & ASSOCIATES CPA, P.A. | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 9017 PINES BLVD, PEMBROKE PINES, FL 33024 | - |
| LC AMENDMENT | 2013-10-14 | - | - |
| LC AMENDMENT | 2011-09-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-26 | 9017 PINES BLVD, PEMBROKE PINES, FL 33024 | - |
| LC AMENDMENT | 2011-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-22 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8289338405 | 2021-02-13 | 0455 | PPS | 9017 Pines Blvd, Pembroke Pines, FL, 33024-6440 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
