| Entity Name: | CESPEDES REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CESPEDES REALTY 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: | 09 Mar 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Jan 2022 (3 years ago) |
| Document Number: | L17000055173 |
| FEI/EIN Number |
82-0738970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CESPEDES DAVID R | Manager | 717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| CESPEDES DAVID | Agent | 717 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2022-01-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | CESPEDES, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 717 PONCE DE LEON BLVD, STE 323, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-15 | 717 PONCE DE LEON BLVD, SUITE 323, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-15 | 717 PONCE DE LEON BLVD, SUITE 323, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-11 |
| CORLCRACHG | 2022-01-24 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-17 |
| Florida Limited Liability | 2017-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3537737800 | 2020-05-26 | 0455 | PPP | 2100 W 76th St STE 407, Hialeah, FL, 33016-1839 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
