| Entity Name: | ESPRESSO CUBANO HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESPRESSO CUBANO HOLDING 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: | 20 Dec 2016 (8 years ago) |
| Document Number: | L16000229512 |
| FEI/EIN Number |
81-4919559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1330 West Avenue, Miami Beach, FL, 33139, US |
| Mail Address: | 1330 WEST AVE, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRARI DARIO DINO | Manager | 1330 WEST AVE, #1505, MIAMI BEACH, FL, 33139 |
| FERRARI DARIO DOWNER | Agent | 1330 WEST AVE, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000115955 | ESPRESSO CUBANO | EXPIRED | 2018-10-26 | 2023-12-31 | - | 66 W FLAGLER STREET, STE 1002, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 1330 West Avenue, Apt 1505, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 1330 West Avenue, Apt 1505, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | FERRARI, DARIO DINO, OWNER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 1330 WEST AVE, APT #1505, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-09 |
| AMENDED ANNUAL REPORT | 2018-10-26 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-12-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5475637710 | 2020-05-01 | 0455 | PPP | 147 GIRALDA AVE, CORAL GABLES, FL, 33134-5208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
