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CANCUN GRILL DORAL, LLC - Florida Company Profile

Company Details

Entity Name: CANCUN GRILL DORAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CANCUN GRILL DORAL, 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: 08 Sep 2015 (10 years ago)
Document Number: L15000150761
FEI/EIN Number 47-5028896

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

Address: 7835 NW 107 AVE, DORAL, FL, 33178, US
Mail Address: 6183 MIAMI LAKES DR E, MIAMI LAKES, FL, 33014
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAS MARTIN Manager 16310 NW 84TH COURT, MIAMI LAKES, FL, 33016
Cardenas Augusto Member 7835 NW 107 AVE, DORAL, FL, 33178
COSCULLUELA & MARZANO, P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-09-18 COSCULLUELA & MARZANO, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2023-09-18 14261 COMMERCE WAY, SUITE 205, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-23 7835 NW 107 AVE, BLDG 3 #1-2, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
Reg. Agent Change 2023-09-18
AMENDED ANNUAL REPORT 2023-09-05
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4542478506 2021-02-26 0455 PPS 6183 Miami Lakes Dr E, Miami Lakes, FL, 33014-2408
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 399024
Loan Approval Amount (current) 399024.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-2408
Project Congressional District FL-26
Number of Employees 56
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 402172.46
Forgiveness Paid Date 2021-12-23
4451827001 2020-04-03 0455 PPP 7835 NW 107th Ave Bldg 3 Unit 1-2, MIAMI, FL, 33178-4428
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 289200
Loan Approval Amount (current) 289200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33178-4428
Project Congressional District FL-26
Number of Employees 50
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 291973.15
Forgiveness Paid Date 2021-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State