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RAUDEL GRANADOS, INC. - Florida Company Profile

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Company Details

Entity Name: RAUDEL GRANADOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Feb 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P13000011406
FEI/EIN Number 46-1965713
Address: 12358 SW 117 CT, MIAMI, FL, 33186, US
Mail Address: 9111 Southwest 142nd Path, Miami, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRANADOS RAUDEL President 9111 SW 142 path, MIAMI, FL, 33186
GRANADOS RAUDEL Agent 12358 SW 117 Court, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-28 12358 SW 117 Court, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2018-08-22 12358 SW 117 CT, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2018-04-07 12358 SW 117 CT, MIAMI, FL 33186 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000247211 ACTIVE 2023-002268-CA-01 MIAMI DADE CIRCUIT COURT 2024-04-18 2029-04-25 $612,689.43 TD BANK, N.A., 2130 CENTREPARK WEST DRIVE, WEST PALM BEACH, FLORIDA 33409
J23000463521 ACTIVE 2023-982-CA 01 MIAMI DADE 11TH CIRCUIT COURT 2023-09-21 2028-10-03 $206,123.00 CITY NATIONAL BANK OF FLORIDA, 100 SE 2ND STREET, 16TH FLOOR, MIAMI, FLORIDA 33131
J23000329789 ACTIVE 2023-001493-CA-01 MIAMI-DADE COUNTY 2023-07-15 2028-07-18 $681,222.36 FIRST HORIZON BANK, 165 MADISON AVE, MEMPHIS, TN 38103
J23000293993 ACTIVE 2022-006731-CA-01 MIAMI-DADE CO. CIRCUIT COURT 2023-05-31 2028-06-23 $634046.43 TRUIST BANK, 214 NORTH TRYON STREET, CHARLOTTE, NC 28202

Documents

Name Date
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-03-12
ANNUAL REPORT 2014-02-28
Domestic Profit 2013-02-04

USAspending Awards / Financial Assistance

Date:
2021-09-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
650000.00
Total Face Value Of Loan:
0.00
Date:
2021-03-26
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:
-19525.00
Total Face Value Of Loan:
0.00
Date:
2020-07-31
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:
2020-06-04
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:
7300.00
Total Face Value Of Loan:
7300.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,300
Date Approved:
2020-06-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,300
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,414.4
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $7,300

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Date of last update: 02 Jul 2025

Sources: Florida Department of State