| Entity Name: | COMPANIONI & COMPANIONI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
COMPANIONI & COMPANIONI HOLDINGS, 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: | 08 Sep 2011 (13 years ago) |
| Document Number: | L11000103011 |
| FEI/EIN Number |
45-3201151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18600 NW 87 AVENUE, 103 AND 104, MIAMI, FL 33015 |
| Mail Address: | 18600 NW 87 AVENUE, 103 AND 104, MIAMI, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COMPANIONI, RAUL | Agent | 18600 NW 87 AVENUE, 103 AND 104, MIAMI, FL 33015 |
| COMPANIONI, RAUL | Manager | 18600 NW 87 AVENUE, 103 AND 104 MIAMI, FL 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000026337 | VICKY BAKERY 186 | ACTIVE | 2023-02-25 | 2028-12-31 | - | 18600 NW 87 AVE #103, HIALEAH, FL, 33015 |
| G17000043512 | VICKY BAKERY | EXPIRED | 2017-04-21 | 2022-12-31 | - | 18600 NW 87TH AVE STE 104, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | COMPANIONI, RAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-22 | 18600 NW 87 AVENUE, 103 AND 104, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1222047703 | 2020-05-01 | 0455 | PPP | 18600 NW 87TH AVE UNIT 103, HIALEAH, FL, 33015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9244388606 | 2021-03-25 | 0455 | PPS | 18600 NW 87th Ave Unit 103, Hialeah, FL, 33015-3517 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Feb 2025
Sources: Florida Department of State
