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151 EAST OKEECHOBEE ROAD, LLC - Florida Company Profile

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Company Details

Entity Name: 151 EAST OKEECHOBEE ROAD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

151 EAST OKEECHOBEE ROAD, 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: 15 Aug 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2005 (20 years ago)
Document Number: L02000020860
FEI/EIN Number 364513919

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

Address: 151 EAST OKEECHOBEE RD, HIALEAH, FL, 33010
Mail Address: 151 EAST OKEECHOBEE RD, HIALEAH, FL, 33010
ZIP code: 33010
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL REY JULIO J President 151 EAST OKEECHOBEE ROAD, HIALEAH, FL, 33010
DEL REY JULIO J Agent 151 EAST OKEECHOBEE ROAD, MIAMI, FL, 33010

Legal Entity Identifier

LEI Number:
254900BY1PRKUWRFNJ53

Registration Details:

Initial Registration Date:
2024-10-01
Next Renewal Date:
2025-10-01
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000002100 LA FUENTE MOTEL EXPIRED 2011-01-06 2016-12-31 - 6700 NW 12 STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-02-12 151 EAST OKEECHOBEE ROAD, MIAMI, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-09 151 EAST OKEECHOBEE RD, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2012-01-09 151 EAST OKEECHOBEE RD, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 2007-05-02 DEL REY, JULIO JR -
REINSTATEMENT 2005-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-03-23

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
145474.00
Total Face Value Of Loan:
145474.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
103910.00
Total Face Value Of Loan:
103910.00

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$145,474
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$145,474
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$147,052.29
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $145,472
Utilities: $1
Jobs Reported:
21
Initial Approval Amount:
$103,910
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$103,910
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$104,852.31
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $103,910

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Date of last update: 01 Jul 2025

Sources: Florida Department of State