| Entity Name: | DON PAN HIALEAH 585, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DON PAN HIALEAH 585, 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: | 18 Dec 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Jan 2020 (5 years ago) |
| Document Number: | L17000257725 |
| FEI/EIN Number |
823786746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 585 WEST 49TH ST UNIT A, HIALEAH, FL, 33012, US |
| Mail Address: | 585 WEST 49TH ST UNIT A, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOUTO MANUEL | Secretary | 585 WEST 49TH STREET, HIALEAH, FL, 33012 |
| GORRIN ALEJANDRA C | Agent | 585 WEST 49TH ST UNIT A, HIALEAH, FL, 33012 |
| DPI CONSULTING INC | Manager | - |
| ESCRITORIO BOGGIANO Y BOGGIANO, LLC | Manager | - |
| CONCORDE INVESTMENTS, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | GORRIN, ALEJANDRA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 585 WEST 49TH ST UNIT A, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 2020-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| REINSTATEMENT | 2020-01-08 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-12-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2863048508 | 2021-02-22 | 0455 | PPS | 585 W 49th St Ste A, Hialeah, FL, 33012-3646 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6305117709 | 2020-05-01 | 0455 | PPP | SUITE A 585 W 49TH ST, HIALEAH, FL, 33012-3646 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
