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LA CUBANITAS EMPANADAS, LLC. - Florida Company Profile

Company Details

Entity Name: LA CUBANITAS EMPANADAS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA CUBANITAS EMPANADAS, 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: 02 Apr 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 May 2020 (5 years ago)
Document Number: L18000083249
FEI/EIN Number 83-2289400

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

Address: 3251 LA PALOMA AVE, DAYTONA BEACH, FL, 32118, US
Mail Address: 3251 LA PALOMA AVE, DAYTONA BEACH, FL, 32118, US
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLMES BRIAN Manager 3251 LA PALOMA AVE, DAYTONA BEACH, FL, 32118
HOLMES BRIAN Agent 3251 LA PALOMA AVE, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-07 HOLMES, BRIAN -
CHANGE OF PRINCIPAL ADDRESS 2021-03-09 3251 LA PALOMA AVE, DAYTONA BEACH, FL 32118 -
CHANGE OF MAILING ADDRESS 2021-03-09 3251 LA PALOMA AVE, DAYTONA BEACH, FL 32118 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-09 3251 LA PALOMA AVE, DAYTONA BEACH, FL 32118 -
REINSTATEMENT 2020-05-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-09
REINSTATEMENT 2020-05-20
Florida Limited Liability 2018-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7230218503 2021-03-05 0491 PPP 206 Downing St, New Smyrna Beach, FL, 32168-7106
Loan Status Date 2021-03-23
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1822
Loan Approval Amount (current) 1822
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Smyrna Beach, VOLUSIA, FL, 32168-7106
Project Congressional District FL-07
Number of Employees 1
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State