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RAFAEL GUILLERMO BELTRAN ESCOBAR LLC - Florida Company Profile

Company Details

Entity Name: RAFAEL GUILLERMO BELTRAN ESCOBAR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

RAFAEL GUILLERMO BELTRAN ESCOBAR 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: 12 Apr 2021 (4 years ago)
Document Number: L21000169770
FEI/EIN Number 86-3387914

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

Address: 605 LINCOLN ROAD, 7TH FLOOR, MIAMI BEACH, FL 33139
Mail Address: 605 LINCOLN ROAD 7TH FLOOR, COMPASS/OPES GROUP, RAFAEL BELTRAN, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELTRAN ESCOBAR, RAFAEL G Agent 12130 SAINT ANDREWS PLACE, 306, MIRAMAR, FL 33025
BELTRAN ESCOBAR, RAFAEL G Authorized Member 12130 SAINT ANDREWS PLACE #306, MIRAMAR, FL 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 605 LINCOLN ROAD, 7TH FLOOR, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2023-04-24 605 LINCOLN ROAD, 7TH FLOOR, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-01
Florida Limited Liability 2021-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3193638709 2021-03-30 0455 PPP 12130 Saint Andrews Pl, Miramar, FL, 33025-0700
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 836
Loan Approval Amount (current) 836
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33025-0700
Project Congressional District FL-25
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 839.55
Forgiveness Paid Date 2021-09-09
6243638810 2021-04-19 0455 PPS 12130 Saint Andrews Pl, Miramar, FL, 33025-0702
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 836
Loan Approval Amount (current) 836
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33025-0702
Project Congressional District FL-25
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 840.33
Forgiveness Paid Date 2021-10-27

Date of last update: 13 Feb 2025

Sources: Florida Department of State