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PARAISO TROPICAL RESTAURANTE & PIZZERIA NO. 2, LLC - Florida Company Profile

Company Details

Entity Name: PARAISO TROPICAL RESTAURANTE & PIZZERIA NO. 2, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARAISO TROPICAL RESTAURANTE & PIZZERIA NO. 2, 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: 10 Jan 2020 (5 years ago)
Document Number: L20000018384
FEI/EIN Number 84-4441934

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

Address: 18400 NW 75 PL, 101, MIAMI, FL, 33015, US
Mail Address: 18400 NW 75 PL, 101, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ OSMANY President 7958 NW 190 LN, HIALEAH, FL, 33015
SANCHEZ ELIZABETH President 7958 NW 190 LN, HIALEAH, FL, 33015
Martinez Jonathan President 18400 NW 75 PL, MIAMI, FL, 33015
MARTINEZ OSMANY Agent 7958 NW 190 LN, HIALEAH, FL, 33015

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-07-11
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-05
Florida Limited Liability 2020-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9414218409 2021-02-17 0455 PPS 18400 NW 75th Pl, Hialeah, FL, 33015-2955
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136346
Loan Approval Amount (current) 136346
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-2955
Project Congressional District FL-26
Number of Employees 21
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 136967.13
Forgiveness Paid Date 2021-08-03
1703487304 2020-04-28 0455 PPP 18400 NW 75TH PL #101, HIALEAH, FL, 33015-2956
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 100000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address HIALEAH, MIAMI-DADE, FL, 33015-2956
Project Congressional District FL-26
Number of Employees 36
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 100676.71
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State