| 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. |
| 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 |
| 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 | - |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5288298302 | 2021-01-25 | 0455 | PPS | 3540 Main Hwy, Miami, FL, 33133-5933 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2790477205 | 2020-04-16 | 0455 | PPP | 3540 MAIN HIGHWAY, MIAMI, FL, 33133-5933 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
