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  5. ARIETE RESTAURANT, LLC.

ARIETE RESTAURANT, LLC. - Florida Company Profile

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Company Details

Entity Name: ARIETE RESTAURANT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Nov 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jun 2017 (8 years ago)
Document Number: L15000190932
FEI/EIN Number 47-5568433
Mail Address: 3225 Franklin Ave, Miami, FL, 33133, US
Address: 3540 MAIN HIGHWAY, C-103, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Falsetto Andrew Manager 3225 Franklin Ave, Miami, FL, 33132
Falsetto Michael Manager 3225 Franklin Ave, Miami, FL, 33133
Beltran Michael Manager 3225 Franklin Ave, Miami, FL, 33133
Ferro Simon Agent 1 Alhambra Plaza, Coral Gables, FL, 33134
- Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000148719 ARIETE ACTIVE 2021-11-05 2026-12-31 - 3225 FRANKLIN AVE, C101, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-03-09 3540 MAIN HIGHWAY, C-103, COCONUT GROVE, FL 33133 -
REGISTERED AGENT NAME CHANGED 2020-03-09 Ferro, Simon -
REGISTERED AGENT ADDRESS CHANGED 2020-03-09 1 Alhambra Plaza, Suite 1225, Coral Gables, FL 33134 -
LC AMENDMENT 2017-06-05 - -
LC STMNT CORR 2015-11-30 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000080984 LAPSED 2017-13363 CC 05 MIAMI DADE COUNTY COURT 2018-04-05 2024-02-01 $11,045.49 GORDON FOOD SERVICE, INC., 12555 BISCAYNE BLVD., 915, NORTH MIAMI, FL, 33181

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-05
LC Amendment 2017-06-05
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-01-13

USAspending Awards / Financial Assistance

Date:
2021-03-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
0.21
Total Face Value Of Loan:
377396.21
Date:
2020-05-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
264300.00
Total Face Value Of Loan:
264300.00

Paycheck Protection Program

Jobs Reported:
48
Initial Approval Amount:
$377,396
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$377,396.21
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$381,914.62
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $377,394.21
Utilities: $1
Jobs Reported:
48
Initial Approval Amount:
$264,300
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$264,300
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$266,204.41
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $264,300

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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