| 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. |
| 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 (8 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6391928010 | 2020-06-30 | 0455 | PPP | 265 Grapetree Dr Apt 118, Kay Biscayne, FL, 33149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
