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MIACUCINA, LLC - Florida Company Profile

Company Details

Entity Name: MIACUCINA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIACUCINA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 14 Sep 2001 (24 years ago)
Document Number: L01000015842
FEI/EIN Number 651154709

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

Address: 20385 BISCAYNE BLVD, AVENTURA, FL, 33180
Mail Address: 20385 BISCAYNE BLVD, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300TM047O5144AG74 L01000015842 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Rouco, Reynaldo Jr, 20385 Biscayne Boulevard, Aventura, US-FL, US, 33180
Headquarters 2nd Floor, 3650 North Miami Avenue, Miami, US-FL, US, 33127

Registration details

Registration Date 2018-11-21
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-11-20
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L01000015842

Key Officers & Management

Name Role Address
ROUCO REYNALDO J Agent 20385 BISCAYNE BLVD, AVENTURA, FL, 33180
ROUCO, LLC Managing Member -
M. MURPHY, LLC Managing Member -
J. WAINER, LLC Managing Member -
A. WAINER, LLC Managing Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000000214 MIA CUCINA ACTIVE 2015-01-02 2025-12-31 - 20385 BISCAYNE BLVD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2009-05-01 20385 BISCAYNE BLVD, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2009-03-26 ROUCO, REYNALDO JR -
CHANGE OF PRINCIPAL ADDRESS 2006-04-17 20385 BISCAYNE BLVD, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2006-04-17 20385 BISCAYNE BLVD, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4116478307 2021-01-22 0455 PPS 3650 N Miami Ave # 2, Miami, FL, 33127-3114
Loan Status Date 2022-06-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 318887
Loan Approval Amount (current) 318887.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33127-3114
Project Congressional District FL-26
Number of Employees 24
NAICS code 442110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 323045.64
Forgiveness Paid Date 2022-05-24
8815117207 2020-04-28 0455 PPP 3650 North Miami AVE, MIAMI, FL, 33127-3114
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 396700
Loan Approval Amount (current) 396700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
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, 33127-3114
Project Congressional District FL-26
Number of Employees 27
NAICS code 442110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 399830.13
Forgiveness Paid Date 2021-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State