| Entity Name: | FALSA LIMONADA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FALSA LIMONADA 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: | 19 Jul 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 07 Jun 2018 (7 years ago) |
| Document Number: | L17000154785 |
| FEI/EIN Number |
82-2208664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | PO BOX 398007, MIAMI BEACH, FL, 33239, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARDI SHAWN | Manager | 825 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| MAHTANI NAVIN | Agent | 825 WASHINGTONA AVENUE, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000058510 | LIMONADA BAR & BRUNCH | ACTIVE | 2019-05-16 | 2029-12-31 | - | PO BOX 398007, MIAMI BEACH, FL, 33239 |
| G18000109583 | LIMONADA LLC | ACTIVE | 2018-10-08 | 2028-12-31 | - | 825 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| G18000030569 | FALSA LIMONADA | EXPIRED | 2018-03-05 | 2023-12-31 | - | P.O. BOX 398007, C/O SHAWN VARDI, MIAMI BEACH, FL, 33239 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2018-06-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-07 | 825 WASHINGTON AVENUE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-07 | MAHTANI, NAVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-07 | 825 WASHINGTONA AVENUE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-04-01 |
| CORLCRACHG | 2018-06-07 |
| ANNUAL REPORT | 2018-01-24 |
| Florida Limited Liability | 2017-07-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7201868500 | 2021-03-05 | 0455 | PPS | 825 Washington Ave, Miami Beach, FL, 33139-5802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8898757205 | 2020-04-28 | 0455 | PPP | 825 Washington avenue, Miami Beach, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
