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BICHACHI WAREHOUSE, LLC - Florida Company Profile

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Company Details

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.
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: 18 Dec 2006 (19 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

Key Officers & Management

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
6200.00
Total Face Value Of Loan:
6200.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6200
Current Approval Amount:
6200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
6262.34

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Date of last update: 03 Jun 2025

Sources: Florida Department of State