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SHOGUN L.L.C. - Florida Company Profile

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Company Details

Entity Name: SHOGUN L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHOGUN L.L.C. 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: 10 Sep 2012 (13 years ago)
Document Number: L12000115293
FEI/EIN Number 46-0959031

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

Address: 9700 SW 115 TER, MIAMI, FL, 33176, US
Mail Address: 9700 sw 115 ter, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA RICARDO Manager 9700 sw 115 ter, MIAMI, FL, 33176
CUBILLAS JUANA Manager 9700 sw 115 ter, MIAMI, FL, 33176
ESPINOZA RICARDO Agent 9700 sw 115 ter, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 9700 SW 115 TER, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2018-04-28 9700 SW 115 TER, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-28 9700 sw 115 ter, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5980
Current Approval Amount:
5980
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6026.04

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Date of last update: 01 Jun 2025

Sources: Florida Department of State