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1565 W 34 PLACE, LLC - Florida Company Profile

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Company Details

Entity Name: 1565 W 34 PLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Dec 2014 (11 years ago)
Document Number: L14000190628
FEI/EIN Number 47-2722395
Address: 20385 BISCAYNE BLVD., SUITE J, AVENTURA, FL, 33180, US
Mail Address: 20385 BISCAYNE BLVD., SUITE J, AVENTURA, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROUCO REYNALDO JR. Manager 20385 BISCAYNE BLVD., SUITE J, AVENTURA, FL, 33180
STEIN ERIC PESQ. Agent 1820 N.E. 163 STREET, NORTH MIAMI BEACH, FL, 33162

Legal Entity Identifier

LEI Number:
549300M5N13GUTPT1N86

Registration Details:

Initial Registration Date:
2018-11-20
Next Renewal Date:
2019-11-19
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-05-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11327.00
Total Face Value Of Loan:
11327.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$11,327
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,327
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$11,416.06
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $8,496
Utilities: $2,831

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Date of last update: 03 Jul 2025

Sources: Florida Department of State