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HALF MOON EMPANADAS AT MIA LLC - Florida Company Profile

Company Details

Entity Name: HALF MOON EMPANADAS AT MIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HALF MOON EMPANADAS AT MIA 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: 02 Jul 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Aug 2012 (13 years ago)
Document Number: L12000086050
FEI/EIN Number 45-5614685

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

Address: 5582 NE 4TH CT STE 7A, MIAMI, FL, 33137-2698, US
Mail Address: 5582 NE 4TH CT STE 7A, MIAMI, FL, 33137-2698, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Guzman Zavala Maria dCEO Agent 5201 NE 5TH AVE, MIAMI, FL, 33137
HALF MOON EMPANADAS, LLC Managing Member -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 5582 NE 4TH CT STE 7A, MIAMI, FL 33137-2698 -
CHANGE OF MAILING ADDRESS 2024-04-29 5582 NE 4TH CT STE 7A, MIAMI, FL 33137-2698 -
REGISTERED AGENT NAME CHANGED 2024-04-29 Guzman Zavala, Maria del Pilar, CEO -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 5201 NE 5TH AVE, MIAMI, FL 33137 -
LC AMENDMENT 2012-08-16 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-08
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-07-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2092737203 2020-04-15 0455 PPP 5201 NE 5th Ave, MIAMI, FL, 33137-3009
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69309
Loan Approval Amount (current) 69310
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
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, 33137-3009
Project Congressional District FL-24
Number of Employees 14
NAICS code 722513
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 69913.85
Forgiveness Paid Date 2021-03-05
7259578303 2021-01-28 0455 PPS 4200 NW 21st Ave, Miami, FL, 33142
Loan Status Date 2021-12-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97034
Loan Approval Amount (current) 97034
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33142
Project Congressional District FL-24
Number of Employees 14
NAICS code 722513
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 97879.39
Forgiveness Paid Date 2021-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State