| Entity Name: | EL MEGACHUZO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EL MEGACHUZO, 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: | 11 May 2007 (18 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 28 Mar 2008 (17 years ago) |
| Document Number: | L07000050446 |
| FEI/EIN Number |
260223018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17632 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| Mail Address: | 17632 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORJUELA JOSE ENRIQUE | Managing Member | 17632 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| ORJUELA JOSE | Agent | 17632 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 17632 COLLINS AVENUE, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 17632 COLLINS AVENUE, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-04 | 17632 COLLINS AVENUE, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-30 | ORJUELA, JOSE | - |
| LC AMENDED AND RESTATED ARTICLES | 2008-03-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000431631 | TERMINATED | 1000000669792 | DADE | 2015-03-30 | 2035-04-02 | $ 7,052.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000064010 | TERMINATED | 1000000649427 | DADE | 2014-12-18 | 2035-01-08 | $ 4,726.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000230659 | TERMINATED | 1000000259633 | DADE | 2012-03-20 | 2032-03-28 | $ 10,026.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-07-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1696737700 | 2020-05-01 | 0455 | PPP | 17632 COLLINS AVE, SUNNY ISLES, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9100478305 | 2021-01-30 | 0455 | PPS | 17632 Collins Ave, Sunny Isles Beach, FL, 33160-2825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
