| Entity Name: | BRAICO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BRAICO GROUP, 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: | 25 Apr 2013 (12 years ago) |
| Document Number: | L13000060669 |
| FEI/EIN Number |
80-0920457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12601 NW 115th AV., MEDLEY, FL, 33178, US |
| Mail Address: | 12601 NW 115th AV., MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUNO DIVITA GABRIEL S | Managing Member | 12601 NW 115th AV., MEDLEY, FL, 33178 |
| BRUNO DIVITA JOSE L | Managing Member | 12601 NW 115th AV., MEDLEY, FL, 33178 |
| BRUNO LUIS A | Manager | 12601 NW 115th AV., MEDLEY, FL, 33178 |
| BRUNO JOSE | Agent | 12601 NW 115th AV., MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000141621 | DISBELT USA | ACTIVE | 2023-11-20 | 2028-12-31 | - | 12601 NW 115TH AVE, UNIT 111, MEDLEY, FL, 33178 |
| G18000123933 | AMERIBELT TRADERS | ACTIVE | 2018-11-20 | 2028-12-31 | - | 12601 NW 115TH AVE, 111, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-13 | BRUNO, JOSE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 12601 NW 115th AV., UNIT # A-111, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 12601 NW 115th AV., UNIT # A-111, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-13 | 12601 NW 115th AV., UNIT # A-111, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-16 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4255237810 | 2020-05-28 | 0455 | PPP | 12601 NW 115TH AVE UNIT 111, MEDLEY, FL, 33178-3167 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
