Search icon

MY CEVICHE AVENTURA LLC - Florida Company Profile

Company Details

Entity Name: MY CEVICHE AVENTURA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

MY CEVICHE AVENTURA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Jun 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L17000138722
FEI/EIN Number 82-2042882

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

Address: 3609 NW 46 STREET, MIAMI, FL 33142
Mail Address: 3609 NW 46 STREET, MIAMI, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUARTE, ROGER Agent 3609 NW 46 STREET, Miami, FL 33142
27 ENTREPRENEURS FLORIDA HOLDINGS LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000017096 LA LINDA HABANA ACTIVE 2020-02-06 2025-12-31 - 888 BISCAYNE BLVD, SUITE 505, MIAMI, FL, 33132
G19000049351 TROPICO CUBAN KITCHEN EXPIRED 2019-04-22 2024-12-31 - 888 BISCAYNE BLVD, SUITE 505, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-30 3609 NW 46 STREET, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2022-03-30 3609 NW 46 STREET, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2022-03-30 DUARTE, ROGER -
REGISTERED AGENT ADDRESS CHANGED 2022-03-30 3609 NW 46 STREET, Miami, FL 33142 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000408318 TERMINATED 1000000828626 DADE 2019-06-05 2039-06-12 $ 8,033.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3540228808 2021-04-15 0455 PPS 190501 BISCAYNE BLVD, AVENTURA, FL, 33180
Loan Status Date 2022-11-09
Loan Status Paid in Full
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72660
Loan Approval Amount (current) 72660
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33180
Project Congressional District FL-23
Number of Employees 19
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
8127597000 2020-04-08 0455 PPP 19565 biscayne blvd fh-3, MIAMI, FL, 33180
Loan Status Date 2022-03-19
Loan Status Charged Off
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63200
Loan Approval Amount (current) 63200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 13
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Partnership
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 35653.67
Forgiveness Paid Date 2022-02-15

Date of last update: 18 Feb 2025

Sources: Florida Department of State