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PARAMOUNT FOOD & BEVERAGE IMPORTERS, LLC - Florida Company Profile

Company Details

Entity Name: PARAMOUNT FOOD & BEVERAGE IMPORTERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARAMOUNT FOOD & BEVERAGE IMPORTERS, 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: 02 Mar 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 22 Aug 2016 (9 years ago)
Document Number: L16000043497
FEI/EIN Number 81-1844564

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

Address: 1421 SW 31 AVE, POMPANO BEACH, FL, 33069, US
Mail Address: 1421 SW 31 AVE, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINIACI ALBERT Manager 1421 SW 31 AVE, POMPANO BEACH, FL, 33069
MINIACI MARIA M Manager 1421 SW 31 AVE, POMPANO BEACH, FL, 33069
MINIACI DOMINICK Manager 1421 SW 31 AVE, POMPANO BEACH, FL, 33069
MINIACI DOMINICK ESQ Agent 821 E BROWARD BLVD, FORT LAUDERDALE, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000134387 PARAMOUNT HOSPITALITY EXPIRED 2017-12-08 2022-12-31 - 1411 SW 31 AVENUE, POMPANO BEACH, FL, 33069
G16000129647 ESPRESSO COFFEE CLUB EXPIRED 2016-12-02 2021-12-31 - 1421 SW 31ST AVENUE, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-21 1421 SW 31 AVE, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2022-02-21 1421 SW 31 AVE, POMPANO BEACH, FL 33069 -
LC NAME CHANGE 2016-08-22 PARAMOUNT FOOD & BEVERAGE IMPORTERS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-14
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-04-13
LC Name Change 2016-08-22
Florida Limited Liability 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2317637101 2020-04-10 0455 PPP 1411 SW 31ST AVE, POMPANO BEACH, FL, 33069-4834
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133657
Loan Approval Amount (current) 133657
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17509
Servicing Lender Name American National Bank
Servicing Lender Address 4301 N Federal Hwy, OAKLAND PARK, FL, 33308-5207
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33069-4834
Project Congressional District FL-20
Number of Employees 12
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17509
Originating Lender Name American National Bank
Originating Lender Address OAKLAND PARK, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 134852.49
Forgiveness Paid Date 2021-03-08
9295578310 2021-01-30 0455 PPS 1411 SW 31st Ave, Pompano Beach, FL, 33069-4834
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133657
Loan Approval Amount (current) 133657
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17509
Servicing Lender Name American National Bank
Servicing Lender Address 4301 N Federal Hwy, OAKLAND PARK, FL, 33308-5207
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33069-4834
Project Congressional District FL-20
Number of Employees 12
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17509
Originating Lender Name American National Bank
Originating Lender Address OAKLAND PARK, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 134982.43
Forgiveness Paid Date 2022-01-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State