| Entity Name: | APONTE & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APONTE & ASSOCIATES 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: | 12 May 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2024 (a year ago) |
| Document Number: | L14000076444 |
| FEI/EIN Number |
46-5663877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9261 SW 174TH ST, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 9261 SW 174TH ST, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APONTE & ASSOCIATES LLC | Agent | - |
| APONTE ORTIZ LUIS A | Managing Member | 9261 SW 174TH ST, PALMETTO BAY, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000068946 | PUERTO RIQUISIMO RESTAURANT | ACTIVE | 2022-06-06 | 2027-12-31 | - | 9019 SW 107TH AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-13 | 9261 SW 174TH ST, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-13 | 9261 SW 174TH ST, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-13 | 9261 SW 174TH ST, PALMETTO BAY, FL 33157 | - |
| REINSTATEMENT | 2024-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Aponte & Associates | - |
| LC AMENDMENT | 2014-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-13 |
| AMENDED ANNUAL REPORT | 2024-08-13 |
| REINSTATEMENT | 2024-01-04 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3751648010 | 2020-06-25 | 0455 | PPP | 2660 SW 150TH CT, MIAMI, FL, 33185-5620 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
