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533 CEVICHE GROUP, LLC - Florida Company Profile

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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 (6 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

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
227038.00
Total Face Value Of Loan:
227038.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
216600.00
Total Face Value Of Loan:
216600.00

Paycheck Protection Program

Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
227038
Current Approval Amount:
227038
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
229793.56
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
216600
Current Approval Amount:
216600
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
218142.9

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Date of last update: 02 Jul 2025

Sources: Florida Department of State