| Entity Name: | LA SIESTA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA SIESTA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 25 Oct 2013 (12 years ago) |
| Document Number: | P13000088042 |
| FEI/EIN Number |
42-1777715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 444 Brickell Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LA SIESTA 401K PLAN | 2021 | 421777715 | 2022-08-25 | LA SIESTA INC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-08-25 |
| Name of individual signing | MAX GRISAR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 7862100643 |
| Plan sponsor’s address | 7355 SW 87TH AVENUE, MIAMI, FL, 33173 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-29 |
| Name of individual signing | NADINE RASTELLI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 7864011138 |
| Plan sponsor’s address | 7355 SW 87TH AVENUE, SUITE 100, MIAMI, FL, 33173 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-09 |
| Name of individual signing | MAX GRISAR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GRISAR MAXIMILIAN | PCDS | IM WIESENWEG 4, 55270 JUGENHEIM GERMANY, XX |
| Pastroff, Barja, Kelly & Co. | Agent | 7400 SW 50th Terr, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 444 Brickell Ave, Suite 700, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 444 Brickell Ave, Suite 700, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-01 | Pastroff, Barja, Kelly & Co. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-01 | 7400 SW 50th Terr, Suite 304, Miami, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5323967705 | 2020-05-01 | 0455 | PPP | 7355 SW 87TH AVENUE SUITE #100, MIAMI, FL, 33173-3565 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
