Search icon

HOLI PETIT MIMO DISTRICT LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

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 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
35216.00
Total Face Value Of Loan:
35216.00
Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
59100.00
Total Face Value Of Loan:
432000.00
Date:
2020-04-28
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:
20046.00
Total Face Value Of Loan:
20046.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20046
Current Approval Amount:
20046
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20310.5
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35216
Current Approval Amount:
35216
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
35429.23

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State