HUMBERTO RINALDI LLC - Florida Company Profile

Company Details

Entity Name:	HUMBERTO RINALDI LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. HUMBERTO RINALDI 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	09 Dec 2011 (13 years ago)
Date of dissolution:	28 Sep 2012 (13 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (13 years ago)
Document Number:	L11000138924
Address:	90 SW 3 ST, RETAIL #5, MIAMI, FL, 33131, US
Mail Address:	90 SW 3 ST, RETAIL #5, MIAMI, FL, 33131, US
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
RINALDI HUMBERTO	Manager	260 CRANDON BLVD STE 32, PMB 201, KEY BISCAYNE, FL, 33149
RINALDI HUMBERTO	Agent	260 CRANDON BLVD, KEY BISCAYNE, FL, 33131

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	-	-

Name	Date
Florida Limited Liability	2011-12-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8968327310

2020-05-01

0455

PPP

199 OCEAN LANE AP 1005, KEY BISCAYNE, FL, 33149

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833.32
Loan Approval Amount (current)	20833.32
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	119497
Servicing Lender Name	FirstBank Puerto Rico
Servicing Lender Address	1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	KEY BISCAYNE, MIAMI-DADE, FL, 33149-0001
Project Congressional District	FL-27
Number of Employees	1
NAICS code	531390
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Self-Employed Individuals
Originating Lender ID	119497
Originating Lender Name	FirstBank Puerto Rico
Originating Lender Address	SANTURCE, PR
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21106.47
Forgiveness Paid Date	2021-08-27

Date of last update: 02 Apr 2025