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THE BRAINS BUNCH LLC - Florida Company Profile

Company Details

Entity Name: THE BRAINS BUNCH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE BRAINS BUNCH 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: 26 Aug 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Nov 2015 (9 years ago)
Document Number: L14000133474
FEI/EIN Number 47-1804710

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

Address: 5900 NW 97th Ave, Doral, FL, 33178, US
Mail Address: 5900 NW 97th Ave, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRECHI LEONARDO Authorized Member 10857 W 32nd LN, Hialeah, FL, 33018
TRECHI LEONARDO Agent 10857 W 32nd LN, Hialeah, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-22 5900 NW 97th Ave, Unit 22, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-01-22 5900 NW 97th Ave, Unit 22, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 10857 W 32nd LN, Hialeah, FL 33018 -
REGISTERED AGENT NAME CHANGED 2021-02-07 TRECHI, LEONARDO -
LC AMENDMENT 2015-11-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-07
AMENDED ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7552417304 2020-04-30 0455 PPP 8345 NW 64TH ST 6, MIAMI, FL, 33166
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8969
Loan Approval Amount (current) 8969
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9065.57
Forgiveness Paid Date 2021-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State