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LEFAB GOURMET, CORP - Florida Company Profile

Company Details

Entity Name: LEFAB GOURMET, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEFAB GOURMET, CORP 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: 17 Apr 2015 (10 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 17 Jun 2019 (6 years ago)
Document Number: P15000034961
FEI/EIN Number 47-3748094

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

Address: 76 MIRACLE MILE, CORAL GABLES, FL, 33134, US
Mail Address: 76 MIRACLE MILE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Arismendi Gilbert President 76 MIRACLE MILE, CORAL GABLES, FL, 33134
Arismendi Gilbert Secretary 76 MIRACLE MILE, CORAL GABLES, FL, 33134
KASSAB ALEX Vice President 76 MIRACLE MILE, CORAL GABLES, FL, 33134
Gilbert Arismendi Agent 76 MIRACLE MILE, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000069804 MORELIA GOURMET PALETAS ACTIVE 2016-07-15 2026-12-31 - 76 MIRACLE MILE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-11 Gilbert, Arismendi -
REGISTERED AGENT ADDRESS CHANGED 2020-02-11 76 MIRACLE MILE, CORAL GABLES, FL 33134 -
RESTATED ARTICLES 2019-06-17 - -
CHANGE OF MAILING ADDRESS 2018-03-08 76 MIRACLE MILE, CORAL GABLES, FL 33134 -
AMENDMENT 2016-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 2016-11-09 76 MIRACLE MILE, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-07-14
AMENDED ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-11
Restated Articles 2019-06-17
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5142187708 2020-05-01 0455 PPP 1919 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020-4508
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137500
Loan Approval Amount (current) 137500
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HOLLYWOOD, BROWARD, FL, 33020-4508
Project Congressional District FL-25
Number of Employees 20
NAICS code 452990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 95586.39
Forgiveness Paid Date 2021-09-23
5665238705 2021-04-02 0455 PPS 1919 Hollywood Blvd, Hollywood, FL, 33020-4508
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100165
Loan Approval Amount (current) 100165
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-4508
Project Congressional District FL-25
Number of Employees 19
NAICS code 311520
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 100672.69
Forgiveness Paid Date 2021-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State