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RESTAURANT INVESTMENT AT AVENTURA LLC - Florida Company Profile

Company Details

Entity Name: RESTAURANT INVESTMENT AT AVENTURA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RESTAURANT INVESTMENT AT AVENTURA 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: 30 Oct 2017 (7 years ago)
Document Number: L17000223872
FEI/EIN Number 82-3480020

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3323 NE 163 ST, PH701, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 3323 NE 163 ST, PH701, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAMNUM EDUARDO Agent 3323 NE 163 ST, NORTH MIAMI BEACH, FL, 33160
NAMNUM MASTER MANAGER LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000051329 DIVIETO RISTORANTE ACTIVE 2018-04-24 2028-12-31 - 3323 NE 163RD STREET, PH701, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 3323 NE 163 ST, PH701, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-03-09 3323 NE 163 ST, PH701, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 3323 NE 163 ST, PH701, NORTH MIAMI BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-03-28
AMENDED ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2018-03-21
Florida Limited Liability 2017-10-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6299067002 2020-04-06 0455 PPP 3323 ne 163rd st ph 701,, NORTH MIAMI BEACH, FL, 33160-4668
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 517200
Loan Approval Amount (current) 517200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33160-4668
Project Congressional District FL-24
Number of Employees 35
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 521280.92
Forgiveness Paid Date 2021-02-12
3365138306 2021-01-22 0455 PPS 3323 NE 163rd St Ph 701, North Miami Beach, FL, 33160-5599
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 349891
Loan Approval Amount (current) 349891.99
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33160-5599
Project Congressional District FL-24
Number of Employees 47
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 354243.07
Forgiveness Paid Date 2022-05-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State