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ARROYO BELAUS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ARROYO BELAUS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARROYO BELAUS INVESTMENTS 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: 09 Dec 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Nov 2022 (2 years ago)
Document Number: L15000205069
FEI/EIN Number 81-0777655

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

Address: 2124 Nova Village Dr, Davie, FL, 33317, US
Mail Address: 2124 Nova Village Dr, Davie, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Arroyo Belaus LEIA Authorized Member 2124 Nova Village Dr, Davie, FL, 33317
ARROYO FAUSTO G Authorized Member 2124 Nova Village Dr, Davie, FL, 33317
Arroyo Belaus LEIA Agent 2124 Nova Village Drive, Davie, FL, 33317

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000021825 TOP NOTCH BAKE SHOP ACTIVE 2024-02-08 2029-12-31 - 11476 W STATE RD 84, DAVIE, FL, 33325
G22000139126 THE WILD MUG ACTIVE 2022-11-08 2027-12-31 - 2124 NOVA VILLAGE DRIVE, DAVIE, FL, 33317
G15000129335 TOP NOTCH P&B EXPIRED 2015-12-22 2020-12-31 - 11265 SW 91ST TERRACE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 2124 Nova Village Drive, Davie, FL 33317 -
REINSTATEMENT 2022-11-03 - -
CHANGE OF PRINCIPAL ADDRESS 2022-11-03 2124 Nova Village Dr, Davie, FL 33317 -
CHANGE OF MAILING ADDRESS 2022-11-03 2124 Nova Village Dr, Davie, FL 33317 -
REGISTERED AGENT NAME CHANGED 2022-11-03 Arroyo Belaus, LEIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-03-17
REINSTATEMENT 2022-11-03
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9965958600 2021-03-26 0455 PPS 11265 SW 91st Ter, Miami, FL, 33176-1165
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8729
Loan Approval Amount (current) 8729
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33176-1165
Project Congressional District FL-27
Number of Employees 1
NAICS code 311812
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8774.92
Forgiveness Paid Date 2021-10-06
6956407303 2020-04-30 0455 PPP 2212 NE 123RD ST, NORTH MIAMI, FL, 33181-2904
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2360
Loan Approval Amount (current) 2360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33181-2904
Project Congressional District FL-24
Number of Employees 5
NAICS code 425120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2379.66
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State