| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7914078303 | 2021-01-28 | 0455 | PPS | 533 CLEMARIS STREET, WEST PALM BEACH, FL, 33401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3770827309 | 2020-04-29 | 0455 | PPP | 533 CLEMARIS STREET, WEST PALM BEACH, FL, 33401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
