PESCAITO EXPRESS, LLC. - Florida Company Profile

Company Details

Entity Name:	PESCAITO EXPRESS, LLC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. PESCAITO EXPRESS, 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:	17 Apr 2013 (12 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	19 Apr 2015 (10 years ago)
Document Number:	L13000056517
FEI/EIN Number	46-4448846 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1540 SW 67TH AVENUE, MIAMI, FL, 33144, US
Mail Address:	1540 SW 67TH AVENUE, MIAMI, FL, 33144, US
ZIP code:	33144
County:	Miami-Dade
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G14000077013	DISCO FISH AND GRILL RESTAURANT AND FISHMARKET	EXPIRED	2014-07-25	2019-12-31	-	1540 SW 67 AVENUE, MIAMI, FL, 33144
G14000002363	DISCO FISH MARKET RESTAURANT AND GRILL	EXPIRED	2014-01-07	2019-12-31	-	1565 W FLAGLER STREET, MIAMI, FL, 33135

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-03-23	1540 SW 67TH AVENUE, MIAMI, FL 33144	-
REINSTATEMENT	2015-04-19	-	-
REGISTERED AGENT NAME CHANGED	2015-04-19	Cruces, Ioneth	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	-	-
CHANGE OF PRINCIPAL ADDRESS	2014-06-11	1540 SW 67TH AVENUE, MIAMI, FL 33144	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2104828407

2021-02-03

0455

PPS

1540 SW 67th Ave, Miami, FL, 33144-5515

Loan Status Date	2022-05-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27400
Loan Approval Amount (current)	27400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33144-5515
Project Congressional District	FL-27
Number of Employees	8
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	17356
Originating Lender Name	Amerant Bank, National Association
Originating Lender Address	CORAL GABLES, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	27716.79
Forgiveness Paid Date	2022-04-07

6982887202

2020-04-28

0455

PPP

1540 SW 67th Ave, Miami, FL, 33144

Loan Status Date	2021-02-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27400
Loan Approval Amount (current)	27400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17356
Servicing Lender Name	Amerant Bank, National Association
Servicing Lender Address	220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	Miami, MIAMI-DADE, FL, 33144-0001
Project Congressional District	FL-27
Number of Employees	8
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	17356
Originating Lender Name	Amerant Bank, National Association
Originating Lender Address	CORAL GABLES, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	27585.71
Forgiveness Paid Date	2020-12-31

Date of last update: 02 Mar 2025