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LOLA SHOES USA LLC - Florida Company Profile

Company Details

Entity Name: LOLA SHOES USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOLA SHOES USA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Mar 2019 (6 years ago)
Date of dissolution: 04 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Mar 2024 (a year ago)
Document Number: L19000077876
FEI/EIN Number 83-4151628

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

Mail Address: 3500 Island Blvd Apt 205d, Aventura, FL, 33160, US
Address: 701 S MIAMI AVE, STORE # 313A, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA GAMA JOSE Manager 3500 Island Blvd Apt 205d, Aventura, FL, 33160
DA GAMA ARIANNA Manager 3500 Island Blvd Apt 205d, Aventura, FL, 33160
DA GAMA JOSE Agent 3500 Island Blvd Apt 205d, Aventura, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000042572 LOLA CRUZ EXPIRED 2019-04-03 2024-12-31 - 1650 DIPLOMAT DRIVE, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-04 - -
CHANGE OF MAILING ADDRESS 2023-04-25 701 S MIAMI AVE, STORE # 313A, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 3500 Island Blvd Apt 205d, Aventura, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-18 701 S MIAMI AVE, STORE # 313A, MIAMI, FL 33130 -
LC AMENDMENT 2020-01-10 - -
LC AMENDMENT AND NAME CHANGE 2019-04-05 LOLA SHOES USA LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-04
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-18
LC Amendment 2020-01-10
LC Amendment and Name Change 2019-04-05
Florida Limited Liability 2019-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5338637300 2020-04-30 0455 PPP 701 S Miami Ave. Store 313A, Miami, FL, 33131
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10340
Loan Approval Amount (current) 10340
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 4
NAICS code 448210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 10414.79
Forgiveness Paid Date 2021-01-27
6758918309 2021-01-27 0455 PPS 701 S Miami Ave store 313a, Miami, FL, 33131
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11852
Loan Approval Amount (current) 11852
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 33131
Project Congressional District FL-24
Number of Employees 4
NAICS code 448210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 11967.92
Forgiveness Paid Date 2022-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State