Search icon

INVERSIONES EL PUERTO, LLC. - Florida Company Profile

Company Details

Entity Name: INVERSIONES EL PUERTO, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES EL PUERTO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Jan 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Dec 2023 (a year ago)
Document Number: L11000002305
FEI/EIN Number 611652219

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14310 SW 8th Street, MIAMI, FL, 33185, US
Mail Address: 14310 SW 8th Street, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URDANETA ALIRIA Manager 14310 SW 8th Street, MIAMI, FL, 33185
ANA M. VELIZ, P.A Agent 2600 S DOUGLAS ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 14310 SW 8th Street, #942274, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2024-03-21 14310 SW 8th Street, #942274, MIAMI, FL 33185 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 2600 S DOUGLAS ROAD, SUITE 710, CORAL GABLES, FL 33134 -
LC AMENDMENT 2023-12-22 - -
REGISTERED AGENT NAME CHANGED 2017-03-03 ANA M. VELIZ, P.A -

Documents

Name Date
ANNUAL REPORT 2024-03-21
LC Amendment 2023-12-22
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5179388502 2021-02-27 0455 PPP 2721 SW 137th Ave Ste 101, Miami, FL, 33175-6355
Loan Status Date 2022-04-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7862.5
Loan Approval Amount (current) 7862.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-6355
Project Congressional District FL-28
Number of Employees 1
NAICS code 531190
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7946.73
Forgiveness Paid Date 2022-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State