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AVILA BISTRO, LLC - Florida Company Profile

Company Details

Entity Name: AVILA BISTRO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVILA BISTRO, 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: 27 May 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Aug 2014 (11 years ago)
Document Number: L14000084815
FEI/EIN Number 35-2508776

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

Address: 17951 BISCAYNE BLVD, AVENTURA, FL, 33160, US
Mail Address: 17951 BISCAYNE BLVD, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ MORENO ANTONIO J Manager 17951 BISCAYNE BLVD, AVENTURA, FL, 33160
MOUSTARIH SAKKAL GINA G Manager 17951 BISCAYNE BLVD, AVENTURA, FL, 33160
RODRIGUEZ ANTONIO Agent 17951 BISCAYNE BLVD, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-25 RODRIGUEZ, ANTONIO -
REGISTERED AGENT ADDRESS CHANGED 2017-01-25 17951 BISCAYNE BLVD, AVENTURA, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-07 17951 BISCAYNE BLVD, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2016-03-07 17951 BISCAYNE BLVD, AVENTURA, FL 33160 -
LC AMENDMENT 2014-08-19 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3854977403 2020-05-08 0455 PPP 17951 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33160
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117500
Loan Approval Amount (current) 117500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 10
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 118541.18
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State