| Entity Name: | PUCHECAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PUCHECAS 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: | 02 Feb 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Aug 2014 (11 years ago) |
| Document Number: | L10000012155 |
| FEI/EIN Number |
272071685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 690 SW 1 CT, MIAMI, FL, 33130, US |
| Mail Address: | 690 SW 1 CT, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMA EDUARDO D | Manager | 690 SW 1st. CT., MIAMI, FL, 33130 |
| LEMA EDUARDO D | Agent | 690 SW 1 CT, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2014-08-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-25 | 690 SW 1 CT, 1501, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-25 | 690 SW 1 CT, 1501, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-25 | 690 SW 1 CT, 1501, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5748047401 | 2020-05-13 | 0455 | PPP | 690 SW 1ST CT APT 1501, MIAMI, FL, 33130-2938 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
