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SOUTH DIXIE WESTAR LLC - Florida Company Profile

Company Details

Entity Name: SOUTH DIXIE WESTAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH DIXIE WESTAR 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 Feb 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Sep 2019 (6 years ago)
Document Number: L18000044293
FEI/EIN Number 824487676

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

Address: 21627 S DIXIE HWY, MIAMI, FL, 33170, US
Mail Address: 21627 S DIXIE HWY, MIAMI, FL, 33170, US
ZIP code: 33170
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINO DIANELY Managing Member 21627 S DIXIE HWY, MIAMI, FL, 33170
VARELA RAMON G Managing Member 21627 S DIXIE HWY, MIAMI, FL, 33170
ESPINO DIANELY Agent 21627 S DIXIE HWY, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-02 ESPINO, DIANELY -
LC AMENDMENT 2019-09-03 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-26
LC Amendment 2019-09-03
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1103698801 2021-04-09 0455 PPS 21627 S Dixie Hwy, Miami, FL, 33170-2947
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3740
Loan Approval Amount (current) 3740
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33170-2947
Project Congressional District FL-28
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3765.31
Forgiveness Paid Date 2021-12-16
5729817401 2020-05-13 0455 PPP 21627 S DIXIE HWY, MIAMI, FL, 33170-2947
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3740
Loan Approval Amount (current) 3740
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33170-2947
Project Congressional District FL-28
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3770.84
Forgiveness Paid Date 2021-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State