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LITTLE HAVANA CHURRO COMPANY - Florida Company Profile

Company Details

Entity Name: LITTLE HAVANA CHURRO COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LITTLE HAVANA CHURRO COMPANY 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: 23 Jan 2018 (7 years ago)
Document Number: P18000007756
FEI/EIN Number 82-4156781

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

Address: 1417 SW 8TH ST, MIAMI, FL, 33135, US
Mail Address: 1417 SW 8TH ST, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ BRANDEN A President 1417 SW 8TH ST, MIAMI, FL, 33135
LOPEZ ADDYS C Vice President 1417 SW 8TH ST, MIAMI, FL, 33135
LOPEZ ILEANA Director 1417 SW 8TH ST, MIAMI, FL, 33135
LOPEZ BRANDEN A Agent 1417 SW 8TH ST, MIAMI, FL, 33135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000053561 CHURROMANIA OF LITTLE HAVANA ACTIVE 2019-05-01 2029-12-31 - 1417 SW 8TH ST, MIAMI, FL, 33135

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-05
Domestic Profit 2018-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7410558410 2021-02-11 0455 PPS 1417 SW 8th St, Miami, FL, 33135-3803
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8069.75
Loan Approval Amount (current) 8069.75
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33135-3803
Project Congressional District FL-27
Number of Employees 2
NAICS code 445291
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8139.84
Forgiveness Paid Date 2022-01-03
1764737202 2020-04-15 0455 PPP 1417 SW 8TH ST, MIAMI, FL, 33135-3803
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) 7522.5
Loan Approval Amount (current) 7522.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33135-3803
Project Congressional District FL-27
Number of Employees 2
NAICS code 445299
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7581.65
Forgiveness Paid Date 2021-02-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State