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TU CANDELA BAR LLC - Florida Company Profile

Company Details

Entity Name: TU CANDELA BAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TU CANDELA BAR 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: 14 Aug 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 May 2018 (7 years ago)
Document Number: L15000139255
FEI/EIN Number 47-4871571

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

Address: 1110 Brickell Avenue, Miami, FL, 33131, US
Mail Address: 1110 Brickell Avenue, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAFANEZ MAURICIO Authorized Member 1110 Brickell Avenue, Miami, FL, 33131
FINANCIAL SOLUTIONS MSC, CORP. Agent -
TUK HOSPITALITY CORP Authorized Member -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 4000 Hollywood Blvd, Suite 140-N, Hollywood, FL 33021 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 1110 Brickell Avenue, Suite 701, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-04-29 1110 Brickell Avenue, Suite 701, Miami, FL 33131 -
LC AMENDMENT 2018-05-14 - -
LC AMENDMENT 2017-07-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
LC Amendment 2018-05-14
ANNUAL REPORT 2018-04-26
LC Amendment 2017-07-21
ANNUAL REPORT 2017-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1944358504 2021-02-19 0455 PPS 848 Brickell Ave Ste 617, Miami, FL, 33131-2915
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110586
Loan Approval Amount (current) 110586
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 33131-2915
Project Congressional District FL-27
Number of Employees 9
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111332.46
Forgiveness Paid Date 2021-10-26
6208028101 2020-07-21 0455 PPP 848 brickell ave, miami, FL, 33131
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83297
Loan Approval Amount (current) 83297
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 33131-0001
Project Congressional District FL-27
Number of Employees 25
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84109.15
Forgiveness Paid Date 2021-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State