| Entity Name: | DELOLA REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DELOLA REAL ESTATE 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: | 04 Apr 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 May 2016 (9 years ago) |
| Document Number: | L16000065247 |
| FEI/EIN Number |
81-2170475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 PERUGIA AVE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 540 PERUGIA AVE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEFAN DENISE J | Manager | 540 PERUGIA AVE, CORAL GABLES, FL, 33146 |
| SUERO LOLA C | Manager | 175 E 48TH ST, HIALEAH, FL, 33013 |
| ESTEFAN DENISE JOANNA | Agent | 540 PERUGIA AVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 540 PERUGIA AVE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 540 PERUGIA AVE, CORAL GABLES, FL 33146 | - |
| LC AMENDMENT | 2016-05-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-03-30 |
| LC Amendment | 2016-05-05 |
| Florida Limited Liability | 2016-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5722237706 | 2020-05-01 | 0455 | PPP | 540 PERUGIA AVE, CORAL GABLES, FL, 33146-2765 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3554028307 | 2021-01-22 | 0455 | PPS | 540 Perugia Ave, Coral Gables, FL, 33146-2765 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
