| Entity Name: | SUSIE'S HEAVENLY CATERING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SUSIE'S HEAVENLY CATERING 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: | 03 Dec 2012 (12 years ago) |
| Document Number: | L12000150630 |
| FEI/EIN Number |
46-1721869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2228 NE 123 ST, NORTH MIAMI, FL 33181 |
| Mail Address: | 2228 NE 123 ST, NORTH MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUSTGARTEN, SUSANA | Agent | 10080 bay harbor ter, BAY HARBOR ISLANDS, FL 33154 |
| LUSTGARTEN, SUSANA | Managing Member | 10080 Bay Harbor Terrace, BAY HARBOR ISLANDS, FL 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000109509 | SO HEAVENLY BY SUSIE | EXPIRED | 2019-10-07 | 2024-12-31 | - | 2228 NE 123 ST, NORTH MIAMI, FL, 33181 |
| G13000003377 | SO HEAVENLY | ACTIVE | 2013-01-09 | 2030-12-31 | - | 2228 NE 123 ST, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-19 | 10080 bay harbor ter, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-09 | 2228 NE 123 ST, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-09 | 2228 NE 123 ST, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6211547806 | 2020-06-01 | 0455 | PPP | 2228 NE 123 ST, NORTH MIAMI, FL, 33181-2904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7284218901 | 2021-05-07 | 0455 | PPS | 22228 NE 123rd Street, NORTH MIAMI, FL, 33181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
