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FALSA LIMONADA LLC - Florida Company Profile

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Company Details

Entity Name: FALSA LIMONADA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 825 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139, US
Mail Address: PO BOX 398007, MIAMI BEACH, FL, 33239, US
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARDI SHAWN Manager 825 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
MAHTANI NAVIN Agent 825 WASHINGTONA AVENUE, MIAMI BEACH, FL, 33139

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
211500.00
Total Face Value Of Loan:
211500.00
Date:
2020-12-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
151100.00
Total Face Value Of Loan:
151100.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$211,500
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$211,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$213,703.13
Servicing Lender:
Newtek Small Business Finance, Inc.
Use of Proceeds:
Payroll: $211,496
Utilities: $1
Jobs Reported:
49
Initial Approval Amount:
$151,100
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$151,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$138,378.04
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $151,100

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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