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TONY'S BARBERIA, LLC

Company Details

Entity Name: TONY'S BARBERIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 17 Mar 2016 (9 years ago)
Document Number: L16000055084
FEI/EIN Number APPLIED FOR
Address: 3300 E 4TH AVE, SUITE # 3, HIALEAH, FL 33013
Mail Address: 3300 E 4TH AVE, SUITE # 3, HIALEAH, FL 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
PEREGONZA THE ATTORNEYS, PLLC Agent

Manager

Name Role Address
TORRES, LAZARO Y Manager 3300 E 4TH AVE, SUITE # 3, HIALEAH, FL 33013

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 5201 WATERFORD DISTRICT DRIVE, SUITE 290, MIAMI, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2020-03-31 PEREGONZA THE ATTORNEYS, PLLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-23
Florida Limited Liability 2016-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6504058409 2021-02-10 0455 PPS 3300 E 4th Ave Ste 3, Hialeah, FL, 33013-3099
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4787
Loan Approval Amount (current) 4787
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33013-3099
Project Congressional District FL-26
Number of Employees 2
NAICS code 812111
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 4832.12
Forgiveness Paid Date 2022-01-21
9183587301 2020-05-01 0455 PPP 8230 NW 183RD ST, HIALEAH, FL, 33015-2641
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4787
Loan Approval Amount (current) 4787
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 HIALEAH, MIAMI-DADE, FL, 33015-2641
Project Congressional District FL-26
Number of Employees 5
NAICS code 812111
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 4823.07
Forgiveness Paid Date 2021-02-05

Date of last update: 19 Feb 2025

Sources: Florida Department of State