| Entity Name: | 3560 TAMIAMI TRAIL E LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3560 TAMIAMI TRAIL E 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 Oct 2017 (8 years ago) |
| Document Number: | L17000216919 |
| FEI/EIN Number |
82-3170822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3560 Tamiami Trail E, Naples, FL, 34112, US |
| Mail Address: | 3560 Tamiami Trail E, Naples, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Maillard Sebastien | President | 3560 Tamiami Trail E, Naples, FL, 34112 |
| Camarena Juan | Vice President | 3560 Tamiami Trail E, Naples, FL, 34112 |
| PERRINO & ASSOCIATES, CPAS, PA | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000139217 | BISTRO LA BAGUETTE | EXPIRED | 2017-12-19 | 2022-12-31 | - | 3560 TAMIAMI TRAIL E, NAPLES, FL, 34112 |
| G17000126927 | BISTRO BAGATELLE | EXPIRED | 2017-11-17 | 2022-12-31 | - | 4100 CORPORATE SQ 160, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-05 | 3560 Tamiami Trail E, Naples, FL 34112 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-05 | 3560 Tamiami Trail E, Naples, FL 34112 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-05 | Perrino & Associates, CPAS, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-05 | 4100 Corporate Sq #160, Naples, FL 34104 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-26 |
| AMENDED ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-10-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5457648302 | 2021-01-25 | 0455 | PPS | 3560 Tamiami Trl E, Naples, FL, 34112-4904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4805447210 | 2020-04-27 | 0455 | PPP | 3560 TAMIAMI TRAIL E, NAPLES, FL, 34112 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
