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WALDORF HOTEL, LLC - Florida Company Profile

Company Details

Entity Name: WALDORF HOTEL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WALDORF HOTEL, 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: 06 Jan 2015 (10 years ago)
Document Number: L15000002353
FEI/EIN Number 47-2704968

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

Address: 1334 Washington Avenue, Miami Beach, FL, 33139, US
Mail Address: 156 ALMERIA AVE, CORAL GABLES, FL, 33134, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATARRAZ ROBERTO C Manager 156 ALMERIA AVE, CORAL GABLES, FL, 33141
FADANELLI GERARDO A Manager 156 ALMERIA AVE, CORAL GABLES, FL, 33141
Camilo Matarraz Roberto Agent 156 Almeria Ave, Coral Gables, FL, 33141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000140184 CASA BOUTIQUE HOTEL ACTIVE 2022-11-10 2027-12-31 - 156 ALMERIA AVE SUITE 201, CORAL GABLES, FL, 33134
G21000095901 LIMONCELLO ACTIVE 2021-07-22 2026-12-31 - 156 ALMERIA AVE SUITE 201, CORAL GABLES, FL, 33134
G16000106434 CASA BOUTIQUE HOTEL EXPIRED 2016-09-28 2021-12-31 - 1424 COLLINS AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-07-12 1334 Washington Avenue, Miami Beach, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 156 Almeria Ave, SUITE 201, Coral Gables, FL 33141 -
REGISTERED AGENT NAME CHANGED 2021-02-02 Camilo Matarraz, Roberto -
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 1334 Washington Avenue, Miami Beach, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7153917010 2020-04-07 0455 PPP 1334 washington ave, MIAMI BEACH, FL, 33139-4212
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71200
Loan Approval Amount (current) 71200
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-4212
Project Congressional District FL-24
Number of Employees 15
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 71880.79
Forgiveness Paid Date 2021-04-06
1093659105 2021-06-22 0455 PPS 1334 Washington Ave, Miami Beach, FL, 33139-4260
Loan Status Date 2022-01-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91261
Loan Approval Amount (current) 91261
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446342
Servicing Lender Name Central Bank
Servicing Lender Address 20701 Bruce B Downs Blvd, TAMPA, FL, 33647-3676
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-4260
Project Congressional District FL-24
Number of Employees 12
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 446342
Originating Lender Name Central Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91681.81
Forgiveness Paid Date 2021-12-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State