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HOLI PETIT MIMO DISTRICT LLC - Florida Company Profile

Company Details

Entity Name: HOLI PETIT MIMO DISTRICT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOLI PETIT MIMO DISTRICT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Jul 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000172175
FEI/EIN Number 83-1264314

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

Address: 3099 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 3099 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARNEVALLE HERNAN J Manager 3099 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160
NAVARRO RAMONDA MARIA C Manager 3099 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160
NAVARRO RAMONDA MARIA L Manager 3099 NE 163RD ST, NORTH MIAMI BEACH, FL, 33160
SILVAS FINANCIAL SERVICES, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000026479 HOLI VEGAN KITCHEN EXPIRED 2019-02-25 2024-12-31 - 6405 BISCAYNE BLVD # 3, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 3099 NE 163RD ST, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-04-26 3099 NE 163RD ST, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2023-04-26 SILVAS FINANCIAL SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-03-10 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-03-10
Florida Limited Liability 2018-07-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3213958306 2021-01-21 0455 PPS 6411 Biscayne Blvd, Miami, FL, 33138-6451
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35216
Loan Approval Amount (current) 35216
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33138-6451
Project Congressional District FL-24
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 35429.23
Forgiveness Paid Date 2021-09-20
9291277201 2020-04-28 0455 PPP 6411 Biscayne Boulevard, Miami, FL, 33138-6451
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20046
Loan Approval Amount (current) 20046
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33138-6451
Project Congressional District FL-24
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20310.5
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State