| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| JOULIN FREDERIC | Manager | 1330 alton road, MIAMI BEACH, FL, 33139 |
| Koltun Allan Sr. | Agent | 2124 NE 123 street, MIAMI, FL, 33181 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5898837800 | 2020-05-30 | 0455 | PPP | 1330 Alton Road, Miami Beach, FL, 33139-3812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
