| Entity Name: | MAQUINARIAS BARUTA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAQUINARIAS BARUTA, 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: | 05 Sep 2012 (13 years ago) |
| Document Number: | L12000113669 |
| FEI/EIN Number |
90-0884244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19550 sw 176 ave, Miami, FL, 33187, US |
| Mail Address: | 19550 sw 196 st, Miami, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POMBO JESUS A | Manager | 21960 SW 188 AVE, Miami, FL, 33170 |
| SANTACRUZ NATALIA E | Manager | 21960 SW 188 AVE, Miami, FL, 33170 |
| Pombo Jesus A | Agent | 21960 SW 188 AVE, Miami, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-10 | 19550 sw 176 ave, Miami, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-10 | 19550 sw 176 ave, Miami, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 21960 SW 188 AVE, Miami, FL 33170 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-07 | Pombo, Jesus A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2868468809 | 2021-04-13 | 0455 | PPP | 15266 SW 173rd Ln, Miami, FL, 33187-4333 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
