Search icon

533 CEVICHE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: 533 CEVICHE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

533 CEVICHE GROUP, 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: 12 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Oct 2019 (5 years ago)
Document Number: L18000064635
FEI/EIN Number 82-4799520

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

Address: 533 CLEMATIS STREET, WEST PALM BEACH, FL, 33401, US
Mail Address: 5736 nw 112 psge, doral, FL, 33178, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELTRAN DINOLIS Manager 5736 nw 112 psge, doral, FL, 33178
CHAABOUK CARLOS Manager 6425 nw 109 av, doral, FL, 33178
MALDONADO LENNIS Agent 3508 nw 114 av, doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000061642 DR. LIMON CEVICHE BAR EXPIRED 2018-05-22 2023-12-31 - 533 CLEMATIS STREET, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-01 533 CLEMATIS STREET, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 3508 nw 114 av, doral, FL 33178 -
LC AMENDMENT 2019-10-29 - -
LC NAME CHANGE 2018-05-18 533 CEVICHE GROUP, LLC -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-25
LC Amendment 2019-10-29
ANNUAL REPORT 2019-04-30
LC Name Change 2018-05-18
Florida Limited Liability 2018-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7914078303 2021-01-28 0455 PPS 533 CLEMARIS STREET, WEST PALM BEACH, FL, 33401
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 227038
Loan Approval Amount (current) 227038
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401
Project Congressional District FL-20
Number of Employees 31
NAICS code 722511
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 229793.56
Forgiveness Paid Date 2022-05-19
3770827309 2020-04-29 0455 PPP 533 CLEMARIS STREET, WEST PALM BEACH, FL, 33401
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 216600
Loan Approval Amount (current) 216600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401-0002
Project Congressional District FL-22
Number of Employees 31
NAICS code 722511
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 218142.9
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State