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PRESTA FACIL LLC - Florida Company Profile

Company Details

Entity Name: PRESTA FACIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PRESTA FACIL 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: 18 Jul 2018 (7 years ago)
Document Number: L18000173864
FEI/EIN Number 83-1285724

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

Address: 3070 NW 36 ST, MIAMI, FL, 33142
Mail Address: 3070 NW 36 ST, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALWANT CHEEMA, P.A. Agent -
BENBASSAT DIEGO M Manager 3070 NW 36 ST, MIAMI, FL, 33142
POTLACH ALEJANDRO M Manager 3070 NW 36 ST, MIAMI, FL, 33142

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-24
Florida Limited Liability 2018-07-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6984417009 2020-04-07 0455 PPP 3070 N.W. 36TH STREET, MIAMI, FL, 33142-5158
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6200
Loan Approval Amount (current) 6200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33142-5158
Project Congressional District FL-26
Number of Employees 3
NAICS code 522220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6271
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State