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PASION DEL CIELO DOWNTOWN DORAL, LLC - Florida Company Profile

Company Details

Entity Name: PASION DEL CIELO DOWNTOWN DORAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PASION DEL CIELO DOWNTOWN 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Dec 2014 (10 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L14000185696
FEI/EIN Number NOT APPLICABLE

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

Address: 1713 NW 79TH AVENUE, MIAMI, FL, 33126, US
Mail Address: 1713 NW 79TH AVENUE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ ILIANA Manager 1713 NW 79TH AVENUE, MIAMI, FL, 33126
Ruiz Iliana Vice President 1713 NW 79TH AVENUE, MIAMI, FL, 33126
Golden E. S Agent 644 Southeast 4th Avenue, Fort Lauderdale, FL, 33301
SCM COFFEE, INC. Authorized Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000059148 PASION DEL CIELO EXPIRED 2018-05-15 2023-12-31 - 1713 NW 79 AVENUE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2018-04-03 Golden, E. Scott -
REGISTERED AGENT ADDRESS CHANGED 2018-04-03 644 Southeast 4th Avenue, Fort Lauderdale, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2020-09-18
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29
Florida Limited Liability 2014-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6794177400 2020-05-15 0455 PPP 1713 NW 79TH AVE, DORAL, FL, 33126-1112
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21695
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33126-1112
Project Congressional District FL-26
Number of Employees 10
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State