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TB PURDY RESTAURANT LLC - Florida Company Profile

Company Details

Entity Name: TB PURDY RESTAURANT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 03 Feb 2017 (8 years ago)
Document Number: M17000001018
FEI/EIN Number 47-4777151

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

Address: 2665 SOUTH BAYSHORE DRIVE, #101, MIAMI, FL, 33133, US
Mail Address: 2665 SOUTH BAYSHORE DRIVE, #101, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BALLI FRANCESCO Manager 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133
GARCIA MENOCAL IGNACIO Manager 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133
BALLI FRANCESCO Agent 2665 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000025537 STILTSVILLE FISH BAR EXPIRED 2017-03-09 2022-12-31 - 2640 S. BAYSHORE DRIVE, SUITE 302, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-11 2665 SOUTH BAYSHORE DRIVE, #101, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2023-01-11 2665 SOUTH BAYSHORE DRIVE, #101, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-11 2665 SOUTH BAYSHORE DRIVE, #101, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-09
Foreign Limited 2017-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9691057008 2020-04-09 0455 PPP 1787 Purdy Ave., MIAMI BEACH, FL, 33139-1423
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 329490
Loan Approval Amount (current) 329490
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 Unanswered
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-1423
Project Congressional District FL-24
Number of Employees 26
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 331684.96
Forgiveness Paid Date 2021-02-16
4118228306 2021-01-22 0455 PPS 2640 S Bayshore Dr Ste 302, Miami, FL, 33133-5466
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) 482045.51
Loan Approval Amount (current) 482045.51
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 Miami, MIAMI-DADE, FL, 33133-5466
Project Congressional District FL-27
Number of Employees 37
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 484589.64
Forgiveness Paid Date 2021-08-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State