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. |
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 |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5890167305 | 2020-04-30 | 0455 | PPP | 180 CRANDON BLVD STE 111, KEY BISCAYNE, FL, 33149-1555 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State