| Entity Name: | DOTCHI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOTCHI, 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: | 15 Dec 2014 (10 years ago) |
| Document Number: | L14000191122 |
| FEI/EIN Number |
47-2555211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6807 Biscayne Blvd., MIAMI, FL, 33138, US |
| Mail Address: | 6807 Biscayne Blvd., MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300A6K7JX8EX2QZ33 | L14000191122 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O TCHIRA, HARRY, 10 NE 41 STREET, MIAMI, US-FL, US, 33137 |
| Headquarters | 10 North East 41 Street, Miami, US-FL, US, 33137 |
Registration details
| Registration Date | 2016-07-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-06-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000191122 |
| Name | Role | Address |
|---|---|---|
| Tchira Harry | President | 6807 Biscayne Blvd., MIAMI, FL, 33138 |
| Douer Paula | Vice President | 6807 Biscayne Blvd., MIAMI, FL, 33138 |
| TCHIRA HARRY | Agent | 6807 Biscayne Blvd., MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000083232 | CRESCENT GARDEN | ACTIVE | 2015-08-12 | 2025-12-31 | - | 10 NE 41 ST, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 6807 Biscayne Blvd., MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 6807 Biscayne Blvd., MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 6807 Biscayne Blvd., MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5910597706 | 2020-05-01 | 0455 | PPP | 10 NE 41st St, Miami, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
