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APONTE & ASSOCIATES LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role Address
APONTE & ASSOCIATES LLC Agent -
APONTE ORTIZ LUIS A Managing Member 9261 SW 174TH ST, PALMETTO BAY, FL, 33157

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Date Approved:
2020-06-25
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
132604
Current Approval Amount:
132604
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State