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SOBE TOSCANA LLC - Florida Company Profile

Company Details

Entity Name: SOBE TOSCANA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOBE TOSCANA 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: 11 Apr 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 May 2017 (8 years ago)
Document Number: L17000080747
FEI/EIN Number 82-1439078

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

Mail Address: 816 Commerce Street, Miami Beach, FL, 33139, US
Address: 22 Washington Avenue, 816 Commerce Street, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARRIGHI GUITERA CATHERINE Agent 816 Commerce Street, Miami Beach, FL, 33139
LYCHEE SOBE CORP Manager -
MIA SOBE, CORP. Member -
ASNF GROUP LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000135584 CALL ME GABY EXPIRED 2017-12-12 2022-12-31 - 960 OCEAN DR, MIAMI BEACH, FL, 33139
G17000048596 GABY EXPIRED 2017-05-03 2022-12-31 - 960 OCEAN DR, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-09-09 22 Washington Avenue, 816 Commerce Street, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2021-09-09 22 Washington Avenue, 816 Commerce Street, Miami Beach, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2021-09-09 816 Commerce Street, Miami Beach, FL 33139 -
LC AMENDMENT 2017-05-31 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-27
AMENDED ANNUAL REPORT 2021-09-09
AMENDED ANNUAL REPORT 2021-06-28
AMENDED ANNUAL REPORT 2021-06-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7532107003 2020-04-07 0455 PPP 22 WASHINGTON AVE, MIAMI BEACH, FL, 33139-7354
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 288700
Loan Approval Amount (current) 288700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-7354
Project Congressional District FL-24
Number of Employees 40
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 291803.53
Forgiveness Paid Date 2021-05-10
3342198408 2021-02-04 0455 PPS 22 Washington Ave, Miami Beach, FL, 33139-7354
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 404285
Loan Approval Amount (current) 404285
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-7354
Project Congressional District FL-24
Number of Employees 40
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 407946.03
Forgiveness Paid Date 2021-12-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State