| Entity Name: | LOS NOPALES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 Jun 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Apr 2019 (6 years ago) |
| Document Number: | L18000146215 |
| FEI/EIN Number | 83-1171124 |
| Address: | 1800 sw 27 ave, 101, MIAMI, FL 33145 |
| Mail Address: | 1800 sw 27 ave, 101, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBY, OSCAR | Agent | 1800 sw 27 ave, 101, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| RUBY, OSCAR | Manager | 2695 sw 18th street, 103 MIAMI, FL 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000030531 | BAKLAVA FACTORY | EXPIRED | 2019-03-06 | 2024-12-31 | No data | 1800 SW 27 AVENUE STE #101, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-31 | 1800 sw 27 ave, 101, MIAMI, FL 33145 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-12 | 1800 sw 27 ave, 101, MIAMI, FL 33145 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-12 | 1800 sw 27 ave, 101, MIAMI, FL 33129 | No data |
| LC AMENDMENT | 2019-04-18 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000300354 | TERMINATED | 1000000891749 | DADE | 2021-06-11 | 2041-06-16 | $ 1,415.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000139697 | TERMINATED | 1000000861895 | DADE | 2020-02-25 | 2040-03-04 | $ 2,380.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000123576 | TERMINATED | 1000000860931 | DADE | 2020-02-20 | 2040-02-26 | $ 15,527.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-25 |
| LC Amendment | 2019-04-18 |
| Florida Limited Liability | 2018-06-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9059677307 | 2020-05-01 | 0455 | PPP | 1800 SW 27TH AVE #101, Miami, FL, 33145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
