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HOT CHOCOLATE DESIGN, LLC - Florida Company Profile

Company Details

Entity Name: HOT CHOCOLATE DESIGN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOT CHOCOLATE DESIGN, 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: 28 Nov 2016 (9 years ago)
Document Number: L16000214383
FEI/EIN Number 814538831

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

Address: 200 Crandon Blvd, KEY BISCAYNE, FL, 33149, US
Mail Address: 200 Crandon Blvd, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEIMAN & INTERIAN, PLLC Agent -
AGUERREVERE FERNANDO Manager 200 Crandon Blvd, KEY BISCAYNE, FL, 33149
AGUERREVERE CAROLINA Manager 200 Crandon Blvd, KEY BISCAYNE, FL, 33149
MARTINEZ PABLO Manager 200 Crandon Blvd, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-16 NEIMAN & INTERIAN, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 2020 PONCE DE LEON BLVD., SUITE 1005-B, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-03 200 Crandon Blvd, Suite 324, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2018-04-03 200 Crandon Blvd, Suite 324, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-06
Florida Limited Liability 2016-11-28

USAspending Awards / Financial Assistance

Date:
2020-06-30
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:
12600.00
Total Face Value Of Loan:
12600.00
Date:
2020-06-29
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:
-12600.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
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:
-12604.15
Total Face Value Of Loan:
0.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12600
Current Approval Amount:
12600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12717.02

Date of last update: 02 Jun 2025

Sources: Florida Department of State