| Entity Name: | BICHACHI WAREHOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BICHACHI WAREHOUSE, 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: | 18 Dec 2006 (18 years ago) |
| Document Number: | L06000120149 |
| FEI/EIN Number |
208119782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9375 PARK DRIVE, SUITE 1, MIAMI SHORES, FL, 33138 |
| Mail Address: | 9375 PARK DRIVE, SUITE 1, MIAMI SHORES, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BICHACHI Moises | Manager | 9375 PARK DRIVE, MIAMI SHORES, FL, 33138 |
| SMUKLER FORTUNA | Manager | 9375 PARK DRIVE, SUITE 1, MIAMI SHORES, FL, 33138 |
| SMUKLER FORTUNA | Agent | 9375 PARK DRIVE, MIAMI SHORES, FL, 33138 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1850127301 | 2020-04-28 | 0455 | PPP | 9375 PARK DR, MIAMI, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
