| Entity Name: | FAJAS DEPOT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAJAS DEPOT 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: | 22 Feb 2010 (15 years ago) |
| Document Number: | L10000019814 |
| FEI/EIN Number |
271966031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 683 W 49TH STREET, Hialeah, FL, 33012, US |
| Mail Address: | 683 W 49TH STREET, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Munhoz JESSICA | Managing Member | 15525 SW 49th Ct, Miramar, FL, 33027 |
| NEVAREZ Margarita | Manager | 8105 NW 164th Trr, Miami Lakes, FL, 33016 |
| Concepcion Jacqueline | Managing Member | 8105 NW 164th Trr, Miami Lakes, FL, 33016 |
| NEVAREZ MARGARITA | Agent | 683 WEST 49 ST, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000067834 | FAJAS Y MAS | ACTIVE | 2024-05-29 | 2029-12-31 | - | 1781 NE 163 ST, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-03 | NEVAREZ, MARGARITA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-03 | 683 WEST 49 ST, #36, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 683 W 49TH STREET, Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 683 W 49TH STREET, Hialeah, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-03 |
| AMENDED ANNUAL REPORT | 2019-08-28 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5865617710 | 2020-05-01 | 0455 | PPP | 683 W 49TH ST, HIALEAH, FL, 33012-3606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3647218402 | 2021-02-05 | 0455 | PPS | 683 W 49th St, Hialeah, FL, 33012-3606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
