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MONTECATINI RISTORANTE LLC - Florida Company Profile

Company Details

Entity Name: MONTECATINI RISTORANTE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MONTECATINI RISTORANTE 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: 01 Nov 2018 (6 years ago)
Document Number: L18000257436
FEI/EIN Number 83-2430374

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

Address: 14211 SW 42 STREET, UNIT 33A, MIAMI, FL, 33175
Mail Address: 14211 SW 42 STREET, UNIT 33A, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ RASSIEL Authorized Member 14211 SW 42 STREET UNIT 33A, MIAMI, FL, 33175
PEREZ GONZALEZ IOSVANY Authorized Member 14211 SW 42 STREET UNIT 33A, MIAMI, FL, 33175
MARTINEZ COLINA ALEXANDER Authorized Member 14211 SW 42 STREET UNIT 33A, MIAMI, FL, 33175
GOMEZ RASSIEL Agent 14211 SW 42 STREET, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000009942 MONTECATINI RESTAURANT ACTIVE 2019-01-19 2029-12-31 - 14211 SW 42ND ST UNIT 33-A, H, HIALEAH GARDENS, FL, 33018

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5966897701 2020-05-01 0455 PPP 14211 SW 42ND ST, MIAMI, FL, 33175-6408
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17895
Loan Approval Amount (current) 17895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33175-6408
Project Congressional District FL-28
Number of Employees 29
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18047.48
Forgiveness Paid Date 2021-03-10
5533338600 2021-03-20 0455 PPS 14211 SW 42nd St, Miami, FL, 33175-6408
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148008
Loan Approval Amount (current) 148008
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33175-6408
Project Congressional District FL-28
Number of Employees 26
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 148608.14
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State