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COCHESA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: COCHESA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COCHESA INVESTMENTS 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: 14 Jan 2013 (12 years ago)
Document Number: L13000006971
FEI/EIN Number 46-3266870

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

Address: 350 NE 24TH STREET, MIAMI, FL, 33137, US
Mail Address: 350 NE 24TH STREET, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COCHESA MENDEZ JUAN J Authorized Member 350 NE 24TH STREET, MIAMI, FL, 33137
Cochesa Janes Auth 350 NE 24TH STREET, MIAMI, FL, 33137
COCHESA MENDEZ JUAN J Agent 350 NE 24TH STREET, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-13 350 NE 24TH STREET, 1105, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2017-02-13 350 NE 24TH STREET, 1105, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-13 350 NE 24TH STREET, 1105, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8697588507 2021-03-10 0455 PPP 350 NE 24th St Apt 1105, Miami, FL, 33137-4879
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135912
Loan Approval Amount (current) 135912
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-4879
Project Congressional District FL-24
Number of Employees 9
NAICS code 561499
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 136768.43
Forgiveness Paid Date 2021-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State