Home Page
Counties
Miami-Dade
Miami
PUERTO VIEJO WINES, LLC.

PUERTO VIEJO WINES, LLC. - Florida Company Profile

Is this your business?

Get access!

Company Details

Entity Name:	PUERTO VIEJO WINES, LLC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	21 Apr 2008 (17 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	28 Oct 2014 (11 years ago)
Document Number:	L08000039696
FEI/EIN Number	262453755
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
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
-	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

Form 5500 Series

Employer Identification Number (EIN):

262453755

Plan Year:

2023

Number Of Participants:

6

Sponsors Telephone Number:

7864549864

File:

Plan Year:

2022

Number Of Participants:

5

Sponsors Telephone Number:

7864549864

File:

Plan Year:

2021

Number Of Participants:

3

Sponsors Telephone Number:

4194501271

File:

Plan Year:

2020

Number Of Participants:

5

Sponsors Telephone Number:

7864549864

File:

Plan Year:

2019

Number Of Participants:

4

Sponsors Telephone Number:

7864549864

File:

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

USAspending Awards / Financial Assistance

Date:

2021-01-23

Link:

View on USAspending

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:

71300.00

Total Face Value Of Loan:

71300.00

Date:

2020-04-28

Link:

View on USAspending

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:

71300.00

Total Face Value Of Loan:

71300.00

Paycheck Protection Program

Jobs Reported:

4

Initial Approval Amount:

$71,300

Date Approved:

2021-01-22

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$71,300

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$71,610.59

Servicing Lender:

International Finance Bank

Use of Proceeds:

Payroll: $71,297
Utilities: $1

Jobs Reported:

4

Initial Approval Amount:

$71,300

Date Approved:

2020-04-27

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$71,300

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$71,747.33

Servicing Lender:

International Finance Bank

Use of Proceeds:

Payroll: $71,300

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State