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HOYOS & ASSOCIATES INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: HOYOS & ASSOCIATES INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOYOS & ASSOCIATES INVESTMENTS, 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: 18 Aug 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Aug 2014 (11 years ago)
Document Number: L14000129508
FEI/EIN Number 46-3841378

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

Address: 1245 LINCOLN RD, MIAMI BEACH, FL, 33139, US
Mail Address: 105 NE 3RD AVE, MIAMI, FL, 33132
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIPOCO HOLDINGS, LLC Manager -
HOYOS LUIS Agent 105 NE 3RD AVE, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000063135 CVI.CHE 105 SOUTH BEACH ACTIVE 2024-05-15 2029-12-31 - 105 NE 3 AVENUE, MIAMI, FL, 33132
G14000099906 CVI.CHE 105 SOUTH BEACH EXPIRED 2014-10-01 2019-12-31 - 105 NE 3 AVENUE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-15 1245 LINCOLN RD, MIAMI BEACH, FL 33139 -
CONVERSION 2014-08-18 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000081086. CONVERSION NUMBER 300000143193

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
657500
Current Approval Amount:
657500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
668866.64

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Date of last update: 03 Jul 2025

Sources: Florida Department of State