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1565 W 34 PLACE, LLC - Florida Company Profile

Company Details

Entity Name: 1565 W 34 PLACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1565 W 34 PLACE, 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: 15 Dec 2014 (10 years ago)
Document Number: L14000190628
FEI/EIN Number 47-2722395

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

Address: 20385 BISCAYNE BLVD., SUITE J, AVENTURA, FL, 33180, US
Mail Address: 20385 BISCAYNE BLVD., SUITE J, AVENTURA, FL, 33180, US
ZIP code: 33180
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

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11327
Current Approval Amount:
11327
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11416.06

Date of last update: 03 Jun 2025

Sources: Florida Department of State