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LEGACY CARIBBEAN CRAFT BREWERY LLC - Florida Company Profile

Company Details

Entity Name: LEGACY CARIBBEAN CRAFT BREWERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY CARIBBEAN CRAFT BREWERY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Apr 2013 (12 years ago)
Date of dissolution: 18 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2024 (a year ago)
Document Number: L13000055419
FEI/EIN Number 462563872

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

Address: 1324 NE 182 STREET, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 1324 NE 182 STREET, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ISMAEL Manager 1324 NE 182ND STREET, NORTH MIAMI BEACH, FL, 33162
FERNANDEZ ISMAEL Agent 1324 NE 182ND STREET, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-18 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-19 1324 NE 182 STREET, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2023-04-19 1324 NE 182 STREET, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-16 1324 NE 182ND STREET, NORTH MIAMI BEACH, FL 33162 -
REINSTATEMENT 2014-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-18
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4673387202 2020-04-27 0455 PPP 13416 NW 38th Court, OpaLocka, FL, 33054
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2330
Loan Approval Amount (current) 2330
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OpaLocka, MIAMI-DADE, FL, 33054-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 312120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2359
Forgiveness Paid Date 2021-07-27
9579938607 2021-03-26 0455 PPS 13416 NW 38th Ct, Opa Locka, FL, 33054-4506
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13900
Loan Approval Amount (current) 13900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Opa Locka, MIAMI-DADE, FL, 33054-4506
Project Congressional District FL-24
Number of Employees 1
NAICS code 311213
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14022.01
Forgiveness Paid Date 2022-02-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State