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LA CARPACCIERIA LLC - Florida Company Profile

Company Details

Entity Name: LA CARPACCIERIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA CARPACCIERIA 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: 24 Feb 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 May 2016 (9 years ago)
Document Number: L15000034027
FEI/EIN Number 384003225

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

Mail Address: 7830 NW 114TH PATH, DORAL, FL, 33178, US
Address: 7761 NW 107th Ave, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVEROS OMAR Authorized Member 7830 NW 114TH PATH, DORAL, FL, 33178
ZABALA JOSE Authorized Member 7830 NW 114TH PATH, DORAL, FL, 33178
SANABRIA JESULIANA Authorized Member 7830 NW 114TH PATH, DORAL, FL, 33178
Robles Alejandra Mgr 7830 NW 114TH PATH, DORAL, FL, 33178
ZABALA JOSE Agent 7830 NW 114TH PATH, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000135513 LA CARPACCIERIA EXPIRED 2019-12-22 2024-12-31 - 7830 NW 114TH PATH, DORAL, FL, 33178
G19000031880 LA CARPACCIERIA EXPIRED 2019-03-08 2024-12-31 - 7830 NW 114TH PATH, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 7761 NW 107th Ave, 203, DORAL, FL 33178 -
LC AMENDMENT 2016-05-26 - -
CHANGE OF MAILING ADDRESS 2016-05-26 7761 NW 107th Ave, 203, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2016-05-26 ZABALA, JOSE -
LC AMENDMENT 2016-01-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-01-15
LC Amendment 2016-05-26
ANNUAL REPORT 2016-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6185197400 2020-05-14 0455 PPP 7830 Northwest 114th Path, Medley, FL, 33178
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27500
Loan Approval Amount (current) 27500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 4
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27833.01
Forgiveness Paid Date 2021-08-04
2806328502 2021-02-22 0455 PPS 7830 NW 114th Path, Medley, FL, 33178-1384
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36456
Loan Approval Amount (current) 36456
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-1384
Project Congressional District FL-26
Number of Employees 4
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36706.7
Forgiveness Paid Date 2021-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State