| Entity Name: | CHIVAS EXPRESS #2 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHIVAS EXPRESS #2 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: | 19 Apr 2005 (20 years ago) |
| Document Number: | L05000038149 |
| FEI/EIN Number |
202705477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8110 NW 156 TERR, MIAMI, FL, 33016 |
| Mail Address: | 8110 NW 156 TERR, MIAMI, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS MARIANO | Managing Member | 8110 NW 156 TERR, MIAMI, FL, 33016 |
| SANTOS GRETA | Managing Member | 8110 NW 156 TERR, MIAMI, FL, 33016 |
| SANTOS MARIANO | Agent | 8110 NW 156 TERR, MIAMI, FL, 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7719737102 | 2020-04-14 | 0455 | PPP | 7269 NW 36th Street, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6964228402 | 2021-02-11 | 0455 | PPS | 7269 NW 36th St, Miami, FL, 33166-6702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
