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PISCO Y NAZCA DORAL, LLC - Florida Company Profile

Company Details

Entity Name: PISCO Y NAZCA DORAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PISCO Y NAZCA DORAL, 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 Jun 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Aug 2023 (2 years ago)
Document Number: L14000088081
FEI/EIN Number 47-1129698

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

Address: 8899 NW 18th Ter, Doral, FL, 33172, US
Mail Address: 8899 NW 18th Ter, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CENTURION RESTAURANT GROUP, LLC Manager -
PACHAS MILCIADES V Agent 8899 NW 18th TERRACE, MIAMI, FL, 331722616

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-05 PACHAS, MILCIADES VICTOR -
REGISTERED AGENT ADDRESS CHANGED 2024-01-05 8899 NW 18th TERRACE, SUITE 200, MIAMI, FL 33172-2616 -
LC STMNT OF RA/RO CHG 2023-08-10 - -
LC STMNT OF RA/RO CHG 2022-08-03 - -
LC AMENDMENT 2017-11-13 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 8899 NW 18th Ter, Suite 200, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2016-04-27 8899 NW 18th Ter, Suite 200, Doral, FL 33172 -
LC NAME CHANGE 2015-08-24 PISCO Y NAZCA DORAL, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-05
CORLCRACHG 2023-08-10
ANNUAL REPORT 2023-01-24
CORLCRACHG 2022-08-03
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-28
AMENDED ANNUAL REPORT 2018-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7621907009 2020-04-07 0455 PPP 8551 NW 53rd Street #A101, DORAL, FL, 33178
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 609500
Loan Approval Amount (current) 609500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 72
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 613875.04
Forgiveness Paid Date 2021-01-06
7391638305 2021-01-28 0455 PPS 8551 NW 53rd St, Doral, FL, 33166-4508
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 705719
Loan Approval Amount (current) 705719
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-4508
Project Congressional District FL-26
Number of Employees 72
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 711113.4
Forgiveness Paid Date 2021-11-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State