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3560 TAMIAMI TRAIL E LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Camarena Juan Vice President 3560 Tamiami Trail E, Naples, FL, 34112
Maillard Sebastien President 3560 Tamiami Trail E, Naples, FL, 34112
- Agent -

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
128292.00
Total Face Value Of Loan:
128292.00
Date:
2020-04-27
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:
91637.00
Total Face Value Of Loan:
91637.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$128,292
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$128,292
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$129,428.81
Servicing Lender:
First Foundation Bank
Use of Proceeds:
Payroll: $128,289
Utilities: $1
Jobs Reported:
36
Initial Approval Amount:
$91,637
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$91,637
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$92,583.92
Servicing Lender:
First Foundation Bank
Use of Proceeds:
Payroll: $76,000
Utilities: $2,637
Rent: $13,000

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Date of last update: 03 Jul 2025

Sources: Florida Department of State