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TB PURDY RESTAURANT LLC - Florida Company Profile

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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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
482045.51
Total Face Value Of Loan:
482045.51
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
329490.00
Total Face Value Of Loan:
329490.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
329490
Current Approval Amount:
329490
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
331684.96
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
482045.51
Current Approval Amount:
482045.51
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
484589.64

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Date of last update: 03 Jun 2025

Sources: Florida Department of State