HALF MOON EMPANADAS 2011 LLC - Florida Company Profile

Company Details

Entity Name:	HALF MOON EMPANADAS 2011 LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. HALF MOON EMPANADAS 2011 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:	07 Nov 2014 (10 years ago)
Last Event:	CONVERSION
Event Date Filed:	07 Nov 2014 (10 years ago)
Document Number:	L14000174056
FEI/EIN Number	45-3838093 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5582 NE 4th CT, MIAMI, FL, 33137-2698, US
Mail Address:	5582 NE 4th CT, MIAMI, FL, 33137-2698, US
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000074376	HALF MOON EMPANADAS	ACTIVE	2023-06-20	2028-12-31	-	5201 NE 5TH AVE, MIAMI, FL, 33137

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-29	5582 NE 4th CT, ST 7A, MIAMI, FL 33137-2698	-
CHANGE OF MAILING ADDRESS	2024-04-29	5582 NE 4th CT, ST 7A, MIAMI, FL 33137-2698	-
REGISTERED AGENT NAME CHANGED	2024-04-29	GUZMAN ZAVALA, Maria del Pilar, CEO	-
REGISTERED AGENT ADDRESS CHANGED	2019-04-25	5201 NE 5TH AVE, MIAMI, FL 33137	-
CONVERSION	2014-11-07	-	CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000101350. CONVERSION NUMBER 300000146233

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7205198301

2021-01-28

0455

PPS

5201 NE 5th Ave, Miami, FL, 33137-3009

Loan Status Date	2022-04-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	292575.5
Loan Approval Amount (current)	292575.5
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, 33137-3009
Project Congressional District	FL-24
Number of Employees	36
NAICS code	722513
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	283144
Originating Lender Name	U.S. Century Bank
Originating Lender Address	DORAL, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	296134.5
Forgiveness Paid Date	2022-04-19

2079647206

2020-04-15

0455

PPP

5201 NE 5 Avenue, MIAMI, FL, 33137-3009

Loan Status Date	2021-04-28
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	208982.5
Loan Approval Amount (current)	208982
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, 33137-3009
Project Congressional District	FL-24
Number of Employees	36
NAICS code	722513
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	283144
Originating Lender Name	U.S. Century Bank
Originating Lender Address	DORAL, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	211037.47
Forgiveness Paid Date	2021-04-13

Date of last update: 02 Apr 2025