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ALBERTO DAYAN LLC - Florida Company Profile

Company Details

Entity Name: ALBERTO DAYAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALBERTO DAYAN 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: 02 May 2014 (11 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 08 Jul 2014 (11 years ago)
Document Number: L14000072012
FEI/EIN Number 46-5597845

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

Address: 20200 West Dixie Hwy, Aventura, FL, 33180, US
Mail Address: 20200 West Dixie Hwy, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAYAN ALBERTO Authorized Member 20200 West Dixie Hwy, Aventura, FL, 33180
DAYAN MONICA Authorized Member 20200 West Dixie Hwy, Aventura, FL, 33180
DAYAN ALBERTO Agent 20200 West Dixie Hwy, Aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000071308 MANAGE SOLUTION ACTIVE 2014-07-09 2029-12-31 - 20200 W DIXIE HWY UNIT G15, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-13 BEZRAT H. CORP. -
CHANGE OF PRINCIPAL ADDRESS 2024-02-20 20200 West Dixie Hwy, Unit G15, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-02-20 20200 West Dixie Hwy, Unit G15, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-20 20200 West Dixie Hwy, Unit G15, Aventura, FL 33180 -
LC NAME CHANGE 2014-07-08 ALBERTO DAYAN LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7681277110 2020-04-14 0455 PPP 361 NE 167 Street, MIAMI, FL, 33162-2305
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6176.75
Loan Approval Amount (current) 6176.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33162-2305
Project Congressional District FL-24
Number of Employees 2
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6223.55
Forgiveness Paid Date 2021-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State