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CEVICHINOS LLC - Florida Company Profile

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Company Details

Entity Name: CEVICHINOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Jan 2013 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Oct 2020 (5 years ago)
Document Number: L13000004699
FEI/EIN Number 46-1728474
Address: 4729 NW 79TH AVENUE, DORAL, FL, 33166, US
Mail Address: 4729 NW 79TH AVENUE, DORAL, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALLEJA ANA M Authorized Member 5252 NW 85TH AVE, DORAL, FL, 33166
CALLEJA ANA M Manager 5252 NW 85TH AVE, DORAL, FL, 33166
LY OSCAR A Authorized Member 10515 SW 154TH CT, MIAMI, FL, 33196
LY OSCAR A Manager 10515 SW 154TH CT, MIAMI, FL, 33196
CALLEJA ANA M Agent 5252 NW 85TH AVE, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000015902 CEVICHINO RESTAURANTE PERUANO ACTIVE 2021-02-02 2026-12-31 - 4729 NW 79TH AVENUE, DORAL, FL, 33166
G13000022690 RESTAURANTE PERUANO EXPIRED 2013-03-05 2018-12-31 - 4729 NW 79TH AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-02 CALLEJA, ANA M -
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 5252 NW 85TH AVE, APT 1001, DORAL, FL 33166 -
LC AMENDMENT 2020-10-14 - -
LC AMENDMENT 2019-07-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-30
LC Amendment 2020-10-14
ANNUAL REPORT 2020-03-17
LC Amendment 2019-07-22
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-26

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
43622.00
Total Face Value Of Loan:
35622.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$43,622
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,622
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$36,036.07
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $28,500
Utilities: $1,822
Rent: $5,300

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Date of last update: 03 Aug 2025

Sources: Florida Department of State