| Entity Name: | CEVICHINOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CEVICHINOS 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: | 09 Jan 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Oct 2020 (5 years ago) |
| Document Number: | L13000004699 |
| FEI/EIN Number |
46-1728474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4729 NW 79TH AVENUE, DORAL, FL, 33166, US |
| Mail Address: | 4729 NW 79TH AVENUE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9623127308 | 2020-05-02 | 0455 | PPP | 4729 NW 79th Avenue, DORAL, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
