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GRILL GAUCHOS LLC - Florida Company Profile

Company Details

Entity Name: GRILL GAUCHOS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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 2018 (7 years ago)
Document Number: M18000003564
FEI/EIN Number 82-3991601

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

Address: 12572 NE 14TH AVE., NORTH MIAMI, FL 33161
Mail Address: 12572 NE 14TH AVE., NORTH MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CARRABEO, RAYMOND Agent 12572 NE 14TH AVE., NORTH MIAMI, FL 33161
CARRABEO, RAYMOND Authorized Member 1135 NE 183RD ST., MIAMI, FL 33179
CARRABEO, NEREA Authorized Member 1135 NE 183RD ST., MIAMI, FL 33179

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-13 CARRABEO, RAYMOND -
REGISTERED AGENT ADDRESS CHANGED 2019-02-13 12572 NE 14TH AVE., NORTH MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-02-13
Foreign Limited 2018-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9638608407 2021-02-17 0455 PPS 12572 NE 14th Ave, North Miami, FL, 33161-4439
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33161-4439
Project Congressional District FL-24
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5031.37
Forgiveness Paid Date 2021-10-06
8440217303 2020-05-01 0455 PPP 12572 NE 14TH AVE, NORTH MIAMI, FL, 33161-4439
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33161-4439
Project Congressional District FL-24
Number of Employees 2
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5032.47
Forgiveness Paid Date 2020-12-30

Date of last update: 17 Feb 2025

Sources: Florida Department of State