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SUBWAY AT KENDALL GATE LLC - Florida Company Profile

Company Details

Entity Name: SUBWAY AT KENDALL GATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUBWAY AT KENDALL GATE 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: 30 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2020 (5 years ago)
Document Number: L19000031509
FEI/EIN Number APPLIED FOR

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

Address: 13100 SW 134 ST, #8, MIAMI, FL, 33186
Mail Address: 13100 SW 134 ST, #8, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILIAN JORGE 33.4% Authorized Member 13100 SW 134 ST #8, MIAMI, FL, 33186
PEREZ VICTOR E33.3% Authorized Member 13100 SW 134 ST #8, MIAMI, FL, 33186
DIAZ ROSEMARY 33.3% Authorized Member 13100 SW 134 ST #8, MIAMI, FL, 33186
DIAZ ROSEMARY Agent 13100 SW 134 ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-09-30 - -
REGISTERED AGENT NAME CHANGED 2020-09-30 DIAZ, ROSEMARY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000627339 ACTIVE 1000001013340 DADE 2024-09-17 2044-09-25 $ 7,376.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000386910 ACTIVE 1000000999387 DADE 2024-06-14 2044-06-19 $ 53,437.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J22000558553 ACTIVE 1000000938788 DADE 2022-12-12 2042-12-14 $ 17,381.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J22000143844 ACTIVE 1000000918826 DADE 2022-03-21 2042-03-23 $ 16,578.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J22000142168 ACTIVE 1000000918246 DADE 2022-03-15 2042-03-23 $ 2,657.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-09-30
Florida Limited Liability 2019-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1969658507 2021-02-19 0455 PPS 15707 SW 56th St, Miami, FL, 33185-3879
Loan Status Date 2022-09-13
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18457
Loan Approval Amount (current) 18457
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 33185-3879
Project Congressional District FL-28
Number of Employees 4
NAICS code 722513
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State