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ANTONIO DIAZ RT, LLC - Florida Company Profile

Company Details

Entity Name: ANTONIO DIAZ RT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTONIO DIAZ RT, 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 Jan 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Jun 2021 (4 years ago)
Document Number: L15000011914
FEI/EIN Number 47-2981806

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

Address: 5445 COLLINS AVE CU-19, MIAMI BEACH, FL, 33140, US
Mail Address: 5445 COLLINS AVE CU-19, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINAL ALLERIM Authorized Member 11581 SW 10TH COURT, PEMBROKE PINES, FL, 33025
DIAZ ANTONIO T Agent 5445 COLLINS AVE CU-19, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000029061 RICKY TIKI BAR & GRILL ACTIVE 2025-02-26 2030-12-31 - 5445 COLLINS AVE CU-19, MIAMI BEACH, FL, 33140
G15000023819 RICKY TIKI BAR & GRILL ACTIVE 2015-03-05 2025-12-31 - 5445 COLLINS AVE CU-19, MIAMI BEACH, FL, 33410

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-06-14 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-09 5445 COLLINS AVE CU-19, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2021-03-09 5445 COLLINS AVE CU-19, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-09 5445 COLLINS AVE CU-19, MIAMI BEACH, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-04
LC Amendment 2021-06-14
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2236337800 2020-05-22 0455 PPP 5445 COLLINS AVE CU-19, MIAMI, FL, 33140
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33140-0001
Project Congressional District FL-24
Number of Employees 6
NAICS code 722513
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22746.58
Forgiveness Paid Date 2021-07-02
9546398310 2021-01-31 0455 PPS 5445 Collins Ave Ste CU19, Miami, FL, 33140-5523
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33140-5523
Project Congressional District FL-24
Number of Employees 6
NAICS code 722513
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22580.14
Forgiveness Paid Date 2021-07-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State