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  5. DALVERO LLC

DALVERO LLC - Florida Company Profile

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Company Details

Entity Name: DALVERO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DALVERO 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: 29 Sep 2016 (9 years ago)
Document Number: L16000182355
FEI/EIN Number 81-4036914

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 782 NW 42ND AVE, MIAMI, FL, 33126, US
Mail Address: 782 NW 42ND AVE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALMAU JUAN Manager 782 NW 42ND AVE, MIAMI, FL, 33126
Musa Yamil Manager 782 NW 42nd Ave, Miami, FL, 33126
LAW OFFICE OF KAREN L. VILLARREAL, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000148496 SUSHI BOMBS ACTIVE 2023-12-07 2028-12-31 - 782 NW 42ND AVE STE 350, MIAMI, FL, 33126
G16000141078 SUSHI BOMBS EXPIRED 2016-12-30 2021-12-31 - 1313 PONCE DE LEON BLVD., STE 201, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 782 NW 42ND AVE, SUITE 350, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2022-04-27 782 NW 42ND AVE, SUITE 350, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2022-04-27 LAW OFFICE OF KAREN L. VILLARREAL, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 782 NW 42ND AVE, SUITE 350, MIAMI, FL 33126 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-05
ANNUAL REPORT 2024-01-23
AMENDED ANNUAL REPORT 2023-08-11
ANNUAL REPORT 2023-04-12
AMENDED ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-15

USAspending Awards / Financial Assistance

Date:
2021-02-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
205300.00
Total Face Value Of Loan:
205300.00
Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
156600.00
Total Face Value Of Loan:
156600.00

Trademarks

Serial Number:
90482423
Mark:
SUSHI BOMBS
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-01-22
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SUSHI BOMBS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
restaurant services
First Use:
2017-06-08
International Classes:
043 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
156600
Current Approval Amount:
156600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
157917.16
Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
205300
Current Approval Amount:
205300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
206267.44

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Companies related by address

782 NW 42ND AVE, MIAMI, FL, 33126, US

CONEMCO ENGINEERING, INC. DOLPHMAC, LLC CT COMMODITIES, LLC VALENCIA REHAB, INC. EMGL LLC PASEO GROUP, LLC FOREST PARK DEVELOPMENT, LLC AQUABELLA SERVICES, LLC PS BUSINESS SOLUTIONS GROUP, INC TAX FILING SUPPORT CORP

782 NW 42ND AVE, MIAMI, FL, 33126, US

CONEMCO ENGINEERING, INC. DOLPHMAC, LLC CT COMMODITIES, LLC VALENCIA REHAB, INC. EMGL LLC PASEO GROUP, LLC FOREST PARK DEVELOPMENT, LLC AQUABELLA SERVICES, LLC PS BUSINESS SOLUTIONS GROUP, INC TAX FILING SUPPORT CORP

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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