| Entity Name: | 595 DINER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
595 DINER 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Sep 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L15000147562 |
| FEI/EIN Number |
47-4929796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2705 BURRIS RD, DAVIE, FL, 33314, US |
| Address: | 2705 BURRIS RD, DAVIE, FL, 33314, UN |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEXANDRE, SR. RIGAUD | Manager | 2705 BURRIS RD., DAVIE, FL, 33314 |
| CYBRIN BASELAIS | Manager | 2705 BURRIS RD., DAVIE, FL, 33314 |
| SKOP MICHAEL | Agent | 6808 GRIFFIN RD, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-22 | SKOP, MICHAEL | - |
| REINSTATEMENT | 2021-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-11-02 | - | - |
| LC AMENDMENT | 2020-07-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-01 | 6808 GRIFFIN RD, DAVIE, FL 33314 | - |
| LC AMENDMENT | 2018-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000291724 | ACTIVE | 1000000956550 | BROWARD | 2023-06-14 | 2043-06-21 | $ 7,604.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000351306 | ACTIVE | 1000000928739 | BROWARD | 2022-07-15 | 2042-07-20 | $ 11,005.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-20 |
| REINSTATEMENT | 2021-12-22 |
| LC Amendment | 2020-11-02 |
| LC Amendment | 2020-07-06 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-03-20 |
| LC Amendment | 2018-10-01 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9787828505 | 2021-03-12 | 0455 | PPS | 2705 Burris Rd, Davie, FL, 33314-1304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3709617110 | 2020-04-12 | 0455 | PPP | 595 Diner, LLC 2705 Burris Road, Davie, FL, 33314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
