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LA MOLIENDA LLC - Florida Company Profile

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Company Details

Entity Name: LA MOLIENDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 27 Nov 2013 (12 years ago)
Date of dissolution: 23 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2024 (a year ago)
Document Number: L13000166241
FEI/EIN Number 464222810
Address: 1101 BRICKELL AVENUE, 8th FLOOR, SOUTH TOWER, MIAMI, FL, 33131, US
Mail Address: 1101 BRICKELL AVENUE, 8th FLOOR, SOUTH TOWER, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ LOECHES EMMANUEL A Managing Member 951 Brickell Ave, Miami, FL, 33131
SANCHEZ EMMANUEL Agent 1101 BRICKELL AVENUE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000079591 SOUTHEAST COFFEE & TEA CO. EXPIRED 2017-07-25 2022-12-31 - 1101 BRICKELL AVE., 8TH FLOOR, SOUTH TOWER, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-23 - -
REGISTERED AGENT NAME CHANGED 2016-04-14 SANCHEZ, EMMANUEL -
LC STMNT OF RA/RO CHG 2016-04-14 - -
CHANGE OF MAILING ADDRESS 2016-02-29 1101 BRICKELL AVENUE, 8th FLOOR, SOUTH TOWER, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-29 1101 BRICKELL AVENUE, 8th FLOOR, SOUTH TOWER, MIAMI, FL 33131 -
LC AMENDMENT 2014-10-06 - -
REGISTERED AGENT ADDRESS CHANGED 2014-09-08 1101 BRICKELL AVENUE, 8th FLOOR, SOUTH TOWER, MIAMI, FL 33131 -
LC AMENDMENT 2014-09-08 - -
LC AMENDMENT 2013-12-12 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000137958 ACTIVE 23-021848-CA-01 MIAMI-DADE CIRCUIT COURT 2024-02-08 2029-03-11 $162542.71 REGIONS BANK, 1900 FIFTH AVE N, BIRMINGHAM, AL 35203

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-23
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-09
CORLCRACHG 2016-04-14
ANNUAL REPORT 2016-02-29

USAspending Awards / Financial Assistance

Date:
2021-02-02
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:
15552.00
Total Face Value Of Loan:
15552.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
16000.00
Total Face Value Of Loan:
16000.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
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:
15000.00
Total Face Value Of Loan:
15000.00
Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$15,552
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,552
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,754.18
Servicing Lender:
FirstBank Puerto Rico
Use of Proceeds:
Payroll: $15,551
Jobs Reported:
2
Initial Approval Amount:
$15,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,136.38
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $15,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State