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ESPRESSO CUBANO HOLDING LLC - Florida Company Profile

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Company Details

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.
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: 20 Dec 2016 (9 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
22305.00
Total Face Value Of Loan:
22305.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22305
Current Approval Amount:
22305
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
22523.77

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Date of last update: 01 Jun 2025

Sources: Florida Department of State