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BISTECA LLC - Florida Company Profile

Company Details

Entity Name: BISTECA 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: 12 Dec 2018 (6 years ago)
Document Number: M18000011182
FEI/EIN Number 83-2553413

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

Address: 801 SOUTH POINTE DRIVE, UNIT CU1, MIAMI BEACH, FL, 33139, US
Mail Address: 801 SOUTH POINTE DRIVE, UNIT CU1, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BISTECA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 832553413 2024-05-31 BISTECA LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 4406660437
Plan sponsor’s address 801 S POINTE DR, STE CU1, MIAMI BEACH, FL, 331397477

Signature of

Role Plan administrator
Date 2024-05-31
Name of individual signing PETER VAUTHY
Valid signature Filed with authorized/valid electronic signature
BISTECA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 832553413 2023-06-28 BISTECA LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 4406660437
Plan sponsor’s address 801 S POINTE DR, STE CU1, MIAMI BEACH, FL, 331397477

Signature of

Role Plan administrator
Date 2023-06-28
Name of individual signing PETER VAUTHY
Valid signature Filed with authorized/valid electronic signature
BISTECA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 832553413 2022-06-01 BISTECA LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 4406660437
Plan sponsor’s address 801 S POINTE DR, STE CU1, MIAMI BEACH, FL, 331397477

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing PETER DAMATO
Valid signature Filed with authorized/valid electronic signature
BISTECA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 832553413 2022-01-28 BISTECA LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 722511
Sponsor’s telephone number 4406660437
Plan sponsor’s address 801 S POINTE DR STE CU1, MIAMI BEACH, FL, 331397477

Signature of

Role Plan administrator
Date 2022-01-28
Name of individual signing PETER VAUTHY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VAUTHY PETER Manager 801 SOUTH POINTE DRIVE, MIAMI BEACH, FL, 33139
VAUTHY PETER Agent 801 SOUTH POINTE DRIVE, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000008795 RED THE STEAKHOUSE-MIAMI BEACH ACTIVE 2019-01-17 2029-12-31 - 801 S. POINTE DR, #CU-1, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-26 801 SOUTH POINTE DRIVE, UNIT CU1, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2021-03-26 801 SOUTH POINTE DRIVE, UNIT CU1, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-26 801 SOUTH POINTE DRIVE, UNIT CU1, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-07-05
Foreign Limited 2018-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4517088309 2021-01-23 0455 PPS 119 Washington Ave Ste 100, Miami Beach, FL, 33139-7248
Loan Status Date 2022-02-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 656854
Loan Approval Amount (current) 656854
Undisbursed Amount 0
Franchise Name -
Lender Location ID 22749
Servicing Lender Name Busey Bank
Servicing Lender Address 100 W University Ave, CHAMPAIGN, IL, 61820-3910
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33139-7248
Project Congressional District FL-24
Number of Employees 49
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 22749
Originating Lender Name Busey Bank
Originating Lender Address CHAMPAIGN, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 662972.64
Forgiveness Paid Date 2022-01-04
5542387000 2020-04-05 0455 PPP 119 Washington Ave Ste 100, MIAMI BEACH, FL, 33139-7202
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 377800
Loan Approval Amount (current) 377800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 22749
Servicing Lender Name Busey Bank
Servicing Lender Address 100 W University Ave, CHAMPAIGN, IL, 61820-3910
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-7202
Project Congressional District FL-24
Number of Employees 49
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 22749
Originating Lender Name Busey Bank
Originating Lender Address CHAMPAIGN, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 380309.86
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State