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MAQUINARIAS BARUTA, LLC - Florida Company Profile

Company Details

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.
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 Sep 2012 (13 years ago)
Document Number: L12000113669
FEI/EIN Number 90-0884244

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

Mail Address: 14920 sw 175 st, Miami, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POMBO JESUS A Manager 19550 sw 196 st, Miami, FL, 33187
SANTACRUZ NATALIA E Manager 19550 sw 196 st, Miami, FL, 33187
Pombo Jesus A Agent 19550 sw 196 st, Miami, FL, 33187

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-13
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:
5000.00
Total Face Value Of Loan:
5000.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-22
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:
5833.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5050.96

Date of last update: 03 May 2025

Sources: Florida Department of State