| Entity Name: | TU CANDELA GASTRO BAR KENDALL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TU CANDELA GASTRO BAR KENDALL 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: | 11 Jul 2017 (8 years ago) |
| Document Number: | L17000148994 |
| FEI/EIN Number |
82-2254279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 Brickell Avenue, MIAMI, FL, 33131, US |
| Mail Address: | 1110 Brickell Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAFANEZ MAURICIO | Authorized Member | 1110 Brickell Avenue, MIAMI, FL, 33131 |
| Mejia Marlon B | Authorized Member | 1110 Brickell Avenue, MIAMI, FL, 33131 |
| FINANCIAL SOLUTIONS MSC, CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 1110 Brickell Avenue, Suite 701, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 1110 Brickell Avenue, Suite 701, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 1110 Brickell Avenue, Suite 701, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000041523 | ACTIVE | 1000000977112 | DADE | 2024-01-11 | 2044-01-17 | $ 361,898.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000048078 | TERMINATED | 1000000874994 | DADE | 2021-01-28 | 2041-02-03 | $ 10,180.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-08-11 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-09 |
| Florida Limited Liability | 2017-07-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9620688302 | 2021-01-31 | 0455 | PPS | 8405 Mills Dr Ste 208, Miami, FL, 33183-4861 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2899227106 | 2020-04-11 | 0455 | PPP | 8405 mills drive STE 208, MIAMI, FL, 33183-4829 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
