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INVERSIONES LOS POTROS LLC - Florida Company Profile

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Company Details

Entity Name: INVERSIONES LOS POTROS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES LOS POTROS 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: 12 Jul 2011 (14 years ago)
Document Number: L11000080261
FEI/EIN Number 320350144

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

Mail Address: 2893 Executive Park Dr, Weston, FL, 33331, US
Address: 5675 US Highway 441 SE, Okeechobee, FL, 34974, US
ZIP code: 34974
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Onorato Antonio Authorized Member 2893 Executive Park Dr, Weston, FL, 33331
Fernandez Gustavo Manager 2893 Executive Park Dr Suite 109, Weston, FL, 33331
Onorato Roberto A Manager 2893 Executive Park Dr, Weston, FL, 33331
Cascarano Stefania Authorized Member 2893 Executive Park Dr, Weston, FL, 33331
SAIDIN HERNANDEZ Agent 2600 S Douglas Road, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000071006 LOS POTROS RANCH EXPIRED 2014-07-09 2019-12-31 - 8725 NW 18TH TER STE 308, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-01 Fernandez, Gustavo -
CHANGE OF PRINCIPAL ADDRESS 2021-04-14 4640 S UNIVERSITY DR, SUITE 105, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2021-04-14 4640 S UNIVERSITY DR, SUITE 105, DAVIE, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-14 4640 S UNIVERSITY DR, SUITE 105, DAVIE, FL 33328 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-09
AMENDED ANNUAL REPORT 2016-03-31

USAspending Awards / Financial Assistance

Date:
2021-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35337.00
Total Face Value Of Loan:
35337.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-3000.00
Total Face Value Of Loan:
36875.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35337
Current Approval Amount:
35337
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35561.13
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39875
Current Approval Amount:
36875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
37206.26

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Date of last update: 01 Jun 2025

Sources: Florida Department of State