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GRAN PARADA CAFE, LLC - Florida Company Profile

Company Details

Entity Name: GRAN PARADA CAFE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRAN PARADA CAFE, 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: 01 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Nov 2019 (5 years ago)
Document Number: L18000055423
FEI/EIN Number 82-4615371

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

Address: 11802 NW 10 AVENUE, MIAMI, FL, 33168, US
Mail Address: 11802 NW 10 AVENUE, MIAMI, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONCIO & ASSOCIATES, LLC. Agent -
DE JESUS PEREZ YOLANDA M Manager 11802 NW 10 AVENUE, MIAMI, FL, 33168

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000033672 GRAN PARADA CAFE EXPIRED 2018-03-12 2023-12-31 - 11802 NW 10 AVE., MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-01 LEONCIO & ASSOCIATES LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 -
LC AMENDMENT 2019-11-01 - -
LC AMENDMENT 2018-04-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000682078 ACTIVE 1000001016532 DADE 2024-10-28 2044-10-30 $ 16,736.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J22000404501 TERMINATED 1000000931767 DADE 2022-08-19 2042-08-23 $ 873.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-02-17
LC Amendment 2018-04-16
Florida Limited Liability 2018-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5825248109 2020-07-20 0455 PPP 11802 NW 10 AVE, MIAMI, FL, 33168-6207
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9011
Loan Approval Amount (current) 9011
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33168-6207
Project Congressional District FL-24
Number of Employees 6
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9146.78
Forgiveness Paid Date 2022-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State