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ARIETE RESTAURANT, LLC. - Florida Company Profile

Company Details

Entity Name: ARIETE RESTAURANT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARIETE RESTAURANT, 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: 12 Nov 2015 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Jun 2017 (8 years ago)
Document Number: L15000190932
FEI/EIN Number 47-5568433

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

Mail Address: 3225 Franklin Ave, Miami, FL, 33133, US
Address: 3540 MAIN HIGHWAY, C-103, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
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
ARIETE HOSPITALITY MANAGEMENT, LLC 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5288298302 2021-01-25 0455 PPS 3540 Main Hwy, Miami, FL, 33133-5933
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 377396
Loan Approval Amount (current) 377396.21
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-5933
Project Congressional District FL-27
Number of Employees 48
NAICS code 722513
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 381914.62
Forgiveness Paid Date 2022-04-14
2790477205 2020-04-16 0455 PPP 3540 MAIN HIGHWAY, MIAMI, FL, 33133-5933
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 264300
Loan Approval Amount (current) 264300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-5933
Project Congressional District FL-27
Number of Employees 48
NAICS code 722513
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 266204.41
Forgiveness Paid Date 2021-01-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State