| Entity Name: | APARICIO ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APARICIO ASSOCIATES 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: | 09 Dec 2009 (15 years ago) |
| Document Number: | L09000116879 |
| FEI/EIN Number |
271448488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12001 SW 128TH CT, MIAMI, FL, 33186-4666, US |
| Mail Address: | 12001 SW 128TH CT, MIAMI, FL, 33186-4666, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APARICIO JUAN C | Managing Member | 12001 SW 128TH CT, MIAMI, FL, 33186 |
| APARICIO ELYVON | Managing Member | 12001 SW 128TH CT, MIAMI, FL, 33186 |
| APARICIO JUAN C | Agent | 12001 SW 128 CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 12001 SW 128TH CT, SUITE 208, MIAMI, FL 33186-4666 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 12001 SW 128TH CT, SUITE 208, MIAMI, FL 33186-4666 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 12001 SW 128 CT, SUITE 208, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8624738405 | 2021-02-13 | 0455 | PPS | 12001 SW 128th Ct Ste 208, Miami, FL, 33186-4666 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7158617307 | 2020-04-30 | 0455 | PPP | 12001 SW 128 CT Suite 208, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
