| Entity Name: | POQUITO A POCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POQUITO A POCO 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: | 06 Oct 2014 (11 years ago) |
| Document Number: | L14000156017 |
| FEI/EIN Number |
47-2016378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 S. SHORE DRIVE, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 350 S. SHORE DRIVE, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTADELLA XIMENA | Manager | 350 S. SHORE DR, MIAMI BEACH, FL, 33141 |
| ESTADELLA XIMENA | Agent | 350 S. SHORE DRIVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2025-01-29 | GENUINE & UNIQUE LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-13 | 350 S. SHORE DRIVE, 5, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-13 | 350 S. SHORE DRIVE, 5, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 350 S. SHORE DRIVE, 5, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-25 | ESTADELLA, XIMENA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-18 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3118278501 | 2021-02-23 | 0455 | PPS | 350 S Shore Dr Apt 5, Miami Beach, FL, 33141-3969 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5085367401 | 2020-05-11 | 0455 | PPP | 350 South Shore Drive, Miami Beach, FL, 33141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
