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MIAMI AL-PI LLC - Florida Company Profile

Company Details

Entity Name: MIAMI AL-PI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI AL-PI 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: 26 Feb 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 Dec 2022 (2 years ago)
Document Number: L14000033235
FEI/EIN Number 46-4949889

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

Address: 4702 NE 2ND AVENUE, MIAMI, FL, 33137, US
Mail Address: 4702 NE 2ND AVENUE, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Paolo Domeneghetti Manager 4702 NE 2ND AVENUE, MIAMI, FL, 33137
Jacome William Manager 4702 NE 2ND AVENUE, MIAMI, FL, 33137
Domeneghetti Paolo Agent 4702 NE 2ND AVENUE, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000009952 LA MARTOLA RESTAURANT ACTIVE 2024-01-17 2029-12-31 - 4702 NE 2ND AVENUE, MIAMI, FL, 33137
G15000109162 PALAT ACTIVE 2015-10-27 2025-12-31 - 6 GROVE STREET REAR, CHERRY HILL, NJ, 08002

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-26 4702 NE 2ND AVENUE, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2023-09-26 4702 NE 2ND AVENUE, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2023-09-26 Domeneghetti, Paolo -
REGISTERED AGENT ADDRESS CHANGED 2023-09-26 4702 NE 2ND AVENUE, MIAMI, FL 33137 -
LC STMNT OF RA/RO CHG 2022-12-09 - -
REINSTATEMENT 2015-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
AMENDED ANNUAL REPORT 2023-09-26
ANNUAL REPORT 2023-01-30
CORLCRACHG 2022-12-09
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4226488409 2021-02-06 0455 PPS 4702 NE 2nd Ave, Miami, FL, 33137-3124
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 154000
Loan Approval Amount (current) 154000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-3124
Project Congressional District FL-24
Number of Employees 195
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 156036.22
Forgiveness Paid Date 2022-06-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State