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DOMAINE SOUVIOU LLC - Florida Company Profile

Company Details

Entity Name: DOMAINE SOUVIOU LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMAINE SOUVIOU 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: 10 Jul 2015 (10 years ago)
Document Number: L15000118905
FEI/EIN Number 81-3975258

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

Mail Address: 8395 SW 73 Avenue, Miami, FL, 33143, US
Address: 8395 SW 73rd Avenue, Miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAAR LAURA Manager 8395 SW 73rd Avenue, Miami, FL, 33143
JAAR LAURA Agent 8395 SW 73 Avenue, Miami, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000109644 DOMAINE SOUVIOU WINE BAR BOUTIQUE EXPIRED 2018-10-08 2023-12-31 - 2250 NW 93RD AVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 8395 SW 73rd Avenue, Unit 418, Miami, FL 33143 -
CHANGE OF MAILING ADDRESS 2024-02-28 8395 SW 73rd Avenue, Unit 418, Miami, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-28 8395 SW 73 Avenue, Unit 418, Miami, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9236198706 2021-04-08 0455 PPP 5760 Sunset Dr, South Miami, FL, 33143-5332
Loan Status Date 2022-03-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21339.16
Loan Approval Amount (current) 21339.16
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address South Miami, MIAMI-DADE, FL, 33143-5332
Project Congressional District FL-27
Number of Employees 2
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21514.62
Forgiveness Paid Date 2022-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State