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THE EMPANADA'S GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE EMPANADA'S GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE EMPANADA'S GROUP, 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: 03 Dec 2018 (6 years ago)
Document Number: L18000278245
FEI/EIN Number 83-2759193

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

Address: 180 Crandon Blvd - Unit 111, KEY BISCAYNE, FL, 33149, US
Mail Address: 260 CRANDON BLVD., SUITE 32, #70, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINERA SANTIAGO Manager 260 CRANDON BLVD., KEY BISCAYNE, FL, 33149
RODRIGUEZ MORAL LORENA Manager 260 CRANDON BLVD., KEY BISCAYNE, FL, 33149
Fava Maximiliano Manager 260 CRANDON BLVD., KEY BISCAYNE, FL, 33149
LANZA MELISSA PESQ. Agent 104 CRANDON BLVD., SUITE 420, KEY BISCAYNE, FL, 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000029899 THE EMPANADA'S ACTIVE 2025-03-03 2030-12-31 - 260 CRANDON BLVD, SUITE 32 #70, KEY BISCAYNE, FL, 33149
G19000026984 THE EMPANADA'S ACTIVE 2019-02-26 2029-12-31 - 260 CRANDON BLVD, SUITE 32, #62, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 180 CRANDON BLVD, 112/113, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2025-02-05 GAA KEY CONSULTING, LLC -
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 328 CRANDON BLVD, 119/308, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2021-02-02 180 Crandon Blvd - Unit 111, KEY BISCAYNE, FL 33149 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 180 Crandon Blvd - Unit 111, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-22
Florida Limited Liability 2018-12-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5890167305 2020-04-30 0455 PPP 180 CRANDON BLVD STE 111, KEY BISCAYNE, FL, 33149-1555
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9805
Loan Approval Amount (current) 9805
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 KEY BISCAYNE, MIAMI-DADE, FL, 33149-1555
Project Congressional District FL-27
Number of Employees 2
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5209.6
Forgiveness Paid Date 2021-09-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State