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DESIGN PLACE DORAL LLC - Florida Company Profile

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Company Details

Entity Name: DESIGN PLACE DORAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DESIGN PLACE DORAL 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 Feb 2013 (12 years ago)
Document Number: L13000023509
FEI/EIN Number 46-2043480

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

Address: 3290 NW 79 Th Ave, Doral, FL, 33122, US
Mail Address: 3290 NW 79 Th Ave, Doral, FL, 33122, US
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACCHI PAULO B Manager 17651 Biscayne Blvd, Aventura, FL, 33160
Paulo Miranda Agent 17651 Biscayne Blvd, Aventura, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000022564 ARTEFACTO EXPIRED 2017-03-02 2022-12-31 - 3290 NW 79TH AVE., DORAL, FL, 33122
G13000104889 ARTEFACTO EXPIRED 2013-10-24 2018-12-31 - 3290 NW 79TH AVE., DORAL, FL, 33122
G13000103298 ARTEFACTO WAREHOUSE CONCEPT EXPIRED 2013-10-19 2018-12-31 - 3290 NW 79TH AVE., DORAL, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-27 Paulo, Miranda -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 17651 Biscayne Blvd, Aventura, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-04 3290 NW 79 Th Ave, Doral, FL 33122 -
CHANGE OF MAILING ADDRESS 2020-06-04 3290 NW 79 Th Ave, Doral, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-26
AMENDED ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-06

USAspending Awards / Financial Assistance

Date:
2021-03-03
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:
136545.00
Total Face Value Of Loan:
136545.00
Date:
2020-04-16
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:
130700.00
Total Face Value Of Loan:
130700.00

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$130,700
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$130,700
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$131,627.43
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $130,700
Jobs Reported:
15
Initial Approval Amount:
$136,545
Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$136,545
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$137,536.35
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $136,543
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State