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CASILLERO Y ENVIOS MIAMI, LLC - Florida Company Profile

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Company Details

Entity Name: CASILLERO Y ENVIOS MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Jan 2009 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Jun 2013 (12 years ago)
Document Number: L09000006115
FEI/EIN Number 264081134
Address: 7630 NW 25 STREET, 2B, MIAMI, FL, 33122
Mail Address: 7630 NW 25 STREET, 2B, MIAMI, FL, 33122
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUDELO RAFAEL Manager 7630 NW 25 STREET #2B, MIAMI, FL, 33122
AGUDELO RAFAEL Agent 7630 NW 25 STREET, MIAMI, FL, 33122
- Managing Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000033108 COORDINADORA USA ACTIVE 2015-04-01 2030-12-31 - 7630 NW 25 ST STE 2B, MIAMI, FL, 33122
G09000116897 COORDINADORA USA EXPIRED 2009-06-10 2014-12-31 - 14006 NW 82 AVE, MIAMI LAKES, FL, 33016
G09000113777 COORDINADORA EXPIRED 2009-06-04 2014-12-31 - 14006 NW 82 AVE, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
LC AMENDMENT 2013-06-03 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-05 7630 NW 25 STREET, 2B, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2012-01-05 7630 NW 25 STREET, 2B, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-05 7630 NW 25 STREET, 2B, MIAMI, FL 33122 -
LC AMENDMENT 2009-08-10 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
225000.00
Total Face Value Of Loan:
225000.00
Date:
2020-05-02
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:
225000.00
Total Face Value Of Loan:
225000.00

Paycheck Protection Program

Jobs Reported:
260
Initial Approval Amount:
$225,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$225,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$227,296.88
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $180,000
Utilities: $9,000
Rent: $36,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State