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LLAM GROUP, LLC. - Florida Company Profile

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Company Details

Entity Name: LLAM GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LLAM GROUP, 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: 13 Sep 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2022 (3 years ago)
Document Number: L12000117534
FEI/EIN Number 46-0982141

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

Address: 1330 alton road, MIAMI BEACH, FL, 33139, US
Mail Address: 1330 alton road, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOULIN FREDERIC Manager 1330 alton road, MIAMI BEACH, FL, 33139
Koltun Allan Sr. Agent 2124 NE 123 street, MIAMI, FL, 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000090187 SEMILLA EATERY & BAR EXPIRED 2013-09-11 2018-12-31 - 3144 SHERIDAN AVENUE, MIAMI BEACH, FL, 33139
G12000105232 SEMILLA EXPIRED 2012-10-30 2017-12-31 - 1328 ALTON RD., MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-12-21 Koltun , Allan, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2022-12-21 2124 NE 123 street, #202, MIAMI, FL 33181 -
REINSTATEMENT 2022-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-21 1330 alton road, semilla eatery and bar, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2017-02-21 1330 alton road, semilla eatery and bar, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2016-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000397594 TERMINATED 1000000828325 DADE 2019-06-03 2039-06-05 $ 6,693.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000464719 TERMINATED 1000000788058 DADE 2018-06-29 2038-07-05 $ 10,292.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000435455 TERMINATED 1000000751499 DADE 2017-07-24 2037-07-27 $ 10,875.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000298408 TERMINATED 1000000743929 DADE 2017-05-19 2037-05-24 $ 3,962.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-01-26
AMENDED ANNUAL REPORT 2022-12-21
REINSTATEMENT 2022-10-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-01-16
AMENDED ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2017-02-21

USAspending Awards / Financial Assistance

Date:
2021-01-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
136300.00
Total Face Value Of Loan:
580200.00
Date:
2020-05-30
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:
20439.00
Total Face Value Of Loan:
20439.00

Paycheck Protection Program

Date Approved:
2020-05-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20439
Current Approval Amount:
20439
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20752.58

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Date of last update: 02 Jun 2025

Sources: Florida Department of State