Search icon

DELICIA EMPANADAS KOSHER LLC - Florida Company Profile

Company Details

Entity Name: DELICIA EMPANADAS KOSHER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DELICIA EMPANADAS KOSHER 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Mar 2018 (7 years ago)
Date of dissolution: 04 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Feb 2024 (a year ago)
Document Number: L18000061485
FEI/EIN Number 82-4774978

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

Address: 674 NE 191 TERR, MIAMI, FL, 33179, US
Mail Address: 674 NE 191 TERR, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESUSY GUENI JUDITH Managing Member 674 NE 191 TERR, MIAMI, FL, 33179
KANTER HERMANN Managing Member 674 NE 191 TERR, MIAMI, FL, 33179
ESUSY GUENI JUDITH Agent 674 NE 191 TERR, MIAMI, FL, 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000147597 HJBH SERVICES ACTIVE 2022-12-01 2027-12-31 - 674 NE 191 TERR, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-04 - -
LC AMENDMENT 2020-07-30 - -
REGISTERED AGENT NAME CHANGED 2020-07-30 ESUSY GUENI, JUDITH -
LC AMENDMENT 2019-05-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-04
ANNUAL REPORT 2023-02-15
AMENDED ANNUAL REPORT 2022-12-07
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-04-02
LC Amendment 2020-07-30
ANNUAL REPORT 2020-06-30
LC Amendment 2019-05-22
ANNUAL REPORT 2019-03-22
Florida Limited Liability 2018-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6523587708 2020-05-01 0455 PPP 674 NE 191ST TER, MIAMI, FL, 33179-3972
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33179-3972
Project Congressional District FL-24
Number of Employees 6
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10954.04
Forgiveness Paid Date 2021-06-10
7945308401 2021-02-12 0455 PPS 674 NE 191st Ter, Miami, FL, 33179-3972
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6954.55
Loan Approval Amount (current) 6954.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123537
Servicing Lender Name Sunstate Bank
Servicing Lender Address 14095 S Dixie Hwy, MIAMI, FL, 33176-7222
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33179-3972
Project Congressional District FL-24
Number of Employees 2
NAICS code 445291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123537
Originating Lender Name Sunstate Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6993.57
Forgiveness Paid Date 2021-09-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State