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LE GRANDE AFFAIRS INC. - Florida Company Profile

Company Details

Entity Name: LE GRANDE AFFAIRS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LE GRANDE AFFAIRS 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: 27 Oct 2015 (9 years ago)
Document Number: P15000088362
FEI/EIN Number 47-5446016

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

Address: 2023 NW 84th. Avenue, DORAL, FL, 33122, US
Mail Address: 2023 NW 84th. Avenue, Doral, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ NORA President 16045 N.W. 81ST. COURT, MIAMI LAKES, FL, 33016
Balmaceda Mike Vice President 2023 NW 84th Ave, Doral, FL, 33122
Morales Adrianne Treasurer 2023 NW 84th Ave, Doral, FL, 33122
MARTINEZ NORA Agent 16045 N.W. 81ST. COURT, MIAMI LAKES, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000113941 ELEMENTS & ACCENTS ACTIVE 2015-11-09 2025-12-31 - 2023 NW 84TH AVENUE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-26 2023 NW 84th. Avenue, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2023-09-26 2023 NW 84th. Avenue, DORAL, FL 33122 -
REGISTERED AGENT NAME CHANGED 2016-03-15 MARTINEZ, NORA -

Documents

Name Date
ANNUAL REPORT 2024-03-07
AMENDED ANNUAL REPORT 2023-09-26
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8200327302 2020-05-01 0455 PPP 11250 NW 25TH. STREET UNIT 114-118, DORAL, FL, 33172
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111062
Loan Approval Amount (current) 111062
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 N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 20
NAICS code 561499
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 Unanswered
Veteran Unanswered
Forgiveness Amount 38754.15
Forgiveness Paid Date 2021-03-03
2161488408 2021-02-03 0455 PPS 11250 NW 25th St Unit 114-118, Doral, FL, 33172-1820
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 110000
Loan Approval Amount (current) 110000
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 N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-1820
Project Congressional District FL-28
Number of Employees 15
NAICS code 812990
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 Female Owned
Veteran Non-Veteran
Forgiveness Amount 110669.04
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State