| Entity Name: | CASILLERO Y ENVIOS MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASILLERO Y ENVIOS MIAMI, 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: | 20 Jan 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jun 2013 (12 years ago) |
| Document Number: | L09000006115 |
| FEI/EIN Number |
264081134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7630 NW 25 STREET, 2B, MIAMI, FL, 33122 |
| Mail Address: | 7630 NW 25 STREET, 2B, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUDELO RAFAEL | Manager | 7630 NW 25 STREET #2B, MIAMI, FL, 33122 |
| AGUDELO RAFAEL | Agent | 7630 NW 25 STREET, MIAMI, FL, 33122 |
| MEDITEL USA, LC | Managing Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000033108 | COORDINADORA USA | ACTIVE | 2015-04-01 | 2025-12-31 | - | 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2965407710 | 2020-05-01 | 0455 | PPP | 7630 NW 25TH ST STE 2B, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
