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TODO DULCE CAKES LLC - Florida Company Profile

Company Details

Entity Name: TODO DULCE CAKES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TODO DULCE CAKES 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: 20 Apr 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Oct 2018 (6 years ago)
Document Number: L18000099684
FEI/EIN Number 82-5315257

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

Address: 6360 BIRD ROAD, MIAMI, FL 33155
Mail Address: 6360 BIRD ROAD, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERCHAN, ELINA Agent 7024 NW 103rd CT, Doral, FL 33178
MERCHAN, ELINA Manager 6360 BIRD ROAD, MIAMI, FL 33155
CRISAFULLI, LEONOR Manager 6360 BIRD ROAD, MIAMI, FL 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 7024 NW 103rd CT, Doral, FL 33178 -
LC AMENDMENT 2018-10-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-08
LC Amendment 2018-10-22
Florida Limited Liability 2018-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8790548609 2021-03-25 0455 PPS 6360 Bird Rd, Miami, FL, 33155-4826
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18727
Loan Approval Amount (current) 18727
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 33155-4826
Project Congressional District FL-27
Number of Employees 6
NAICS code 311812
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18890.86
Forgiveness Paid Date 2022-02-10
8335867406 2020-05-18 0455 PPP 6360 Bird Rd31, MIAMI, FL, 33155
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18907
Loan Approval Amount (current) 18907
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33155-1000
Project Congressional District FL-27
Number of Employees 6
NAICS code 311812
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19168.02
Forgiveness Paid Date 2021-10-04

Date of last update: 17 Feb 2025

Sources: Florida Department of State