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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, 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
GAA KEY CONSULTING, LLC Agent -

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

USAspending Awards / Financial Assistance

Date:
2020-08-31
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:
123700.00
Total Face Value Of Loan:
123700.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9805
Current Approval Amount:
9805
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5209.6

Date of last update: 02 May 2025

Sources: Florida Department of State