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CAVIAR RUSSE MIAMI LLC - Florida Company Profile

Company Details

Entity Name: CAVIAR RUSSE MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAVIAR RUSSE MIAMI 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: 22 Oct 2014 (11 years ago)
Document Number: L14000165075
FEI/EIN Number 47-2279192

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

Address: 1441 BRICKELL AVE, MIAMI, FL, 33131, US
Mail Address: 1441 BRICKELL AVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANCHERNIKOV EDGAR Manager 1441 BRICKELL AVE, MIAMI, FL, 33131
PANCHERNIKOV EDGAR Agent 1441 BRICKELL AVE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000124299 CAVIAR RUSSE EXPIRED 2016-11-16 2021-12-31 - 1441 BRICKELL AVENUE, UNIT#110, MIAMI, FL, 33131
G15000036541 CAVIAR RUSSE ACTIVE 2015-04-10 2026-12-31 - 1441 BRICKELL AVENUE, BOX #3, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-27 PANCHERNIKOV, EDGAR -
CHANGE OF PRINCIPAL ADDRESS 2023-11-10 1441 BRICKELL AVE, # 110, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-11-10 1441 BRICKELL AVE, # 110, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-01-27
AMENDED ANNUAL REPORT 2023-11-10
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-06-26
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5777717204 2020-04-27 0455 PPP 1441 BRICKELL AVENUE, MIAMI, FL, 33131
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69483
Loan Approval Amount (current) 69483
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 7
NAICS code 424460
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 70108.35
Forgiveness Paid Date 2021-03-22
7713618401 2021-02-12 0455 PPS 1441 Brickell Ave, Miami, FL, 33131-3439
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90331
Loan Approval Amount (current) 90331
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-3439
Project Congressional District FL-27
Number of Employees 7
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 90990.92
Forgiveness Paid Date 2021-11-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State