| Entity Name: | PAPUCHO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAPUCHO, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jun 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L09000058515 |
| FEI/EIN Number |
270412429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 881 OCEAN DR, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 881 OCEAN DR, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDINO SILVIO | Manager | 881 OCEAN DR, KEY BISCAYNE, FL, 33149 |
| Varela Avelino JSr. | Manager | 881 OCEAN DR, KEY BISCAYNE, FL, 33149 |
| Varela Avelino JSr. | Agent | 881 Ocean Drive, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-22 | 881 Ocean Drive, Apt 23 B, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-22 | Varela, Avelino Javier, Sr. | - |
| LC AMENDMENT | 2020-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 881 OCEAN DR, APT 23B, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 881 OCEAN DR, APT 23B, KEY BISCAYNE, FL 33149 | - |
| LC AMENDMENT | 2013-09-24 | - | - |
| LC AMENDMENT | 2013-06-19 | - | - |
| LC AMENDMENT | 2013-02-26 | - | - |
| LC AMENDMENT | 2013-01-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-22 |
| LC Amendment | 2020-06-25 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-27 |
| AMENDED ANNUAL REPORT | 2016-10-04 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
