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PUELCHE, LLC - Florida Company Profile

Company Details

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

PUELCHE, 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: 05 Aug 2014 (11 years ago)
Document Number: L14000122825
FEI/EIN Number 47-1516424

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

Address: 17150 N BAY RD, APT 2503, SUNNY ISLES, FL, 33160, US
Mail Address: 17150 N BAY RD, APT 2503, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIA GORETTI MOREIRA DE DOS SANTOS Authorized Member 17150 N BAY RD, SUNNY ISLES, FL, 33160
MICHAEL DOS SANTOS MOREIRA Manager 17150 N BAY RD, SUNNY ISLES, FL, 33160
WILLIAM DOS SANTOS MOREIRA Manager 17150 N BAY RD, SUNNY ISLES, FL, 33160
GUSTAVO DOS SANTOS MOREIRA Manager 17150 N BAY RD, SUNNY ISLES, FL, 33160
BABINO NORKA Agent 1110 BRICKELL AVE, MIAMI, FL, 33131
MARIO DOS SANTOS ARAUJO Authorized Member 17150 N BAY RD, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-24 17150 N BAY RD, APT 2503, SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2018-01-24 17150 N BAY RD, APT 2503, SUNNY ISLES, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-05
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State