Search icon

FABIO LOPES LLC - Florida Company Profile

Company Details

Entity Name: FABIO LOPES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FABIO LOPES 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: 07 Feb 2020 (5 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 20 Feb 2020 (5 years ago)
Document Number: L20000038148
FEI/EIN Number 844649954

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

Address: 1000 BRICKELL PLAZA UNIT 5008, MIAMI, FL, 33131, US
Mail Address: 1000 BRICKELL PLAZA UNIT 5008, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPES FABIO Manager 1000 BRICKELL PLAZA UNIT 5008, MIAMI, FL, 33131
LOPES FABIO Agent 1000 BRICKELL PLAZA UNIT 5008, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2020-02-20 FABIO LOPES LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-26
LC Name Change 2020-02-20
Florida Limited Liability 2020-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1559997407 2020-05-04 0455 PPP 1000 BRICKELL PLZ, MIAMI, FL, 33131-3833
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17800
Loan Approval Amount (current) 17800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33131-3833
Project Congressional District FL-27
Number of Employees 1
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17960.44
Forgiveness Paid Date 2021-04-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State