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EXQUISITO FINE CHOCOLATES, LLC - Florida Company Profile

Company Details

Entity Name: EXQUISITO FINE CHOCOLATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EXQUISITO FINE CHOCOLATES, 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: 23 Jul 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Jan 2024 (a year ago)
Document Number: L12000094668
FEI/EIN Number 46-0625858

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

Address: 2606 SW 8th Street, MIAMI, FL, 33135, US
Mail Address: 2606 SW 8th Street, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUIJANO CAROLINA Manager 2606 SW 8th Street, MIAMI, FL, 33135
QUIJANO CAROLINA Agent 2606 Southwest 8th Street, Miami, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-30 2606 SW 8th Street, MIAMI, FL 33135 -
REINSTATEMENT 2024-01-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-10-11 2606 Southwest 8th Street, Miami, FL 33135 -
REINSTATEMENT 2019-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000525196 ACTIVE 1000000968161 DADE 2023-10-24 2043-11-01 $ 6,101.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
REINSTATEMENT 2024-01-30
ANNUAL REPORT 2022-03-25
REINSTATEMENT 2021-10-05
REINSTATEMENT 2020-10-22
REINSTATEMENT 2019-10-11
ANNUAL REPORT 2018-05-14
REINSTATEMENT 2017-11-22
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-29

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6330
Current Approval Amount:
6330
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6406.85

Date of last update: 03 May 2025

Sources: Florida Department of State