| Entity Name: | PUCHOCO DEVELOPMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUCHOCO DEVELOPMENT GROUP, 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. |
| 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: | 04 Feb 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Aug 2015 (10 years ago) |
| Document Number: | L04000009713 |
| FEI/EIN Number |
65-1216013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7105 SW 8 ST. SUITE 405, MIAMI, FL, 33144, US |
| Mail Address: | 10706 SW 46TH STREET, MIAMI, FL, 33165 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANCIO MELISSA | Manager | 10706 SW 46TH STREET, MIAMI, FL, 33165 |
| CANCIO JESUS | Manager | 10706 SW 46TH STREET, MIAMI, FL, 33165 |
| CANCIO JESUS | Agent | 10706 SW 46TH STREET, MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000039038 | P.D.G CONSTRUCTION | ACTIVE | 2016-04-18 | 2026-12-31 | - | 7105 SW 8 ST SUITE 405, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-08-31 | CANCIO, JESUS | - |
| REINSTATEMENT | 2015-08-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-31 | 7105 SW 8 ST. SUITE 405, MIAMI, FL 33144 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-14 |
| REINSTATEMENT | 2015-08-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6532728504 | 2021-03-03 | 0455 | PPS | 10706 SW 46th St, Miami, FL, 33165-4839 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4222117410 | 2020-05-08 | 0455 | PPP | 10706 SW 46th St, Miami, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
