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  5. PUERTO VIEJO WINES, LLC.

PUERTO VIEJO WINES, LLC. - Florida Company Profile

Company Details

Entity Name: PUERTO VIEJO WINES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PUERTO VIEJO WINES, 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: 21 Apr 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Oct 2014 (10 years ago)
Document Number: L08000039696
FEI/EIN Number 262453755

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14 NE 1ST AVE, 305, MIAMI, FL, 33132, US
Mail Address: 14 NE 1ST AVE, SUITE 305, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PUERTO VIEJO WINES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 262453755 2024-07-19 PUERTO VIEJO WINES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 312130
Sponsor’s telephone number 7864549864
Plan sponsor’s address 14 NE 1ST AVENUE, SUITE 1210, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2024-07-19
Name of individual signing SERGIO BARRERA
Valid signature Filed with authorized/valid electronic signature
PUERTO VIEJO WINES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 262453755 2023-04-26 PUERTO VIEJO WINES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 312130
Sponsor’s telephone number 7864549864
Plan sponsor’s address 14 NE 1ST AVENUE, SUITE 1210, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2023-04-26
Name of individual signing SERGIO BARRERA
Valid signature Filed with authorized/valid electronic signature
PUERTO VIEJO WINES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 262453755 2022-06-29 PUERTO VIEJO WINES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 312130
Sponsor’s telephone number 4194501271
Plan sponsor’s address 14 NE 1ST AVENUE, SUITE 1210, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing SERGIO BARRERA
Valid signature Filed with authorized/valid electronic signature
PUERTO VIEJO WINES, LLC 401(K) PLAN 2020 262453755 2021-03-10 PUERTO VIEJO WINES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 312130
Sponsor’s telephone number 7864549864
Plan sponsor’s address 14 NE 1ST AVENUE, SUITE 1210, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2021-03-10
Name of individual signing SERGIO BARRERA
Valid signature Filed with authorized/valid electronic signature
PUERTO VIEJO WINES, LLC 401(K) PLAN 2019 262453755 2020-03-25 PUERTO VIEJO WINES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 312130
Sponsor’s telephone number 7864549864
Plan sponsor’s address 14 NE 1ST AVENUE, SUITE 1210, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2020-03-25
Name of individual signing SERGIO BARRERA
Valid signature Filed with authorized/valid electronic signature
PUERTO VIEJO WINES, LLC 401(K) PLAN 2018 262453755 2019-04-05 PUERTO VIEJO WINES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 312130
Sponsor’s telephone number 7864549864
Plan sponsor’s address 14 NE 1ST AVENUE, SUITE 1210, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2019-04-05
Name of individual signing SERGIO BARRERA
Valid signature Filed with authorized/valid electronic signature
PUERTO VIEJO WINES, LLC 401(K) PLAN 2017 262453755 2018-04-12 PUERTO VIEJO WINES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 312130
Sponsor’s telephone number 7864549864
Plan sponsor’s address 14 NE 1ST AVENUE, SUITE 1210, MIAMI, FL, 33132

Signature of
Role Plan administrator
Date 2018-04-12
Name of individual signing SERGIO BARRERA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ML RIVERO & ASSOCIATES, LLC Agent -
ACHURRA SANTIAGO Authorized Member 14 NE 1ST AVE, SUITE 305, MIAMI, FL, 33132
ACHURRA SAMUEL Authorized Member 14 NE 1ST AVE, SUITE 305, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000015000 SANTA LOMA ACTIVE 2015-02-10 2025-12-31 - 14 NE FIRST AVENUE SUITE 1210, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 14 NE 1ST AVE, 305, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-03-01 14 NE 1ST AVE, 305, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2022-10-04 ML RIVERO & ASSOCIATES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-10-04 1313 PONCE DE LEON BLVD.,, SUITE 201, Coral Gables, FL 33134 -
LC AMENDMENT 2014-10-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-27
AMENDED ANNUAL REPORT 2022-10-04
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-01-31
AMENDED ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2017-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3770258300 2021-01-22 0455 PPS 14 NE 1st Ave Ste 1210, Miami, FL, 33132-2408
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71300
Loan Approval Amount (current) 71300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-2408
Project Congressional District FL-27
Number of Employees 4
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 71610.59
Forgiveness Paid Date 2021-07-07
5418257206 2020-04-27 0455 PPP 14 NE Avenue Suite 1210, Miami, FL, 33132
Loan Status Date 2021-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71300
Loan Approval Amount (current) 71300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132-1000
Project Congressional District FL-24
Number of Employees 4
NAICS code 424810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 71747.33
Forgiveness Paid Date 2020-12-22

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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