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AMECHEF, LLC - Florida Company Profile

Company Details

Entity Name: AMECHEF, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMECHEF, 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: 18 Jan 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Jun 2016 (9 years ago)
Document Number: L13000009412
FEI/EIN Number 46-1806851

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

Address: 3705 N.W. 115TH AVE, UNIT # 8, DORAL, FL, 33178, US
Mail Address: 3705 N.W. 115TH AVE, UNIT # 8, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLAN JOSE Managing Member 3705 NW 115TH AVE - UNIT 8, DORAL, FL, 33178
VASSALLO VERONICA Managing Member 3705 N.W. 115TH AVE, DORAL, FL, 33178
VASSALLO PAOLO Managing Member 3705 N.W. 115TH AVE, DORAL, FL, 33178
SUAREZ ANA Managing Member 3705 N.W. 115TH AVE, DORAL, FL, 33178
MILLAN JOSE M Agent 3705 N.W. 115TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
LC AMENDMENT 2016-06-20 - -
LC AMENDMENT 2013-12-02 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-03-09
LC Amendment 2016-06-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1702927205 2020-04-15 0455 PPP 3705 NW 115TH AVE Unit 8, DORAL, FL, 33178-4842
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49700
Loan Approval Amount (current) 49700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-4842
Project Congressional District FL-26
Number of Employees 5
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50101.74
Forgiveness Paid Date 2021-02-10
7225708405 2021-02-11 0455 PPS 3705 NW 115th Ave Unit 8, Doral, FL, 33178-4842
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48700
Loan Approval Amount (current) 48700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-4842
Project Congressional District FL-26
Number of Employees 5
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49241.7
Forgiveness Paid Date 2022-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State