| Entity Name: | CHURRICO FACTORY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHURRICO FACTORY, 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 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Sep 2019 (6 years ago) |
| Document Number: | L15000002430 |
| FEI/EIN Number |
47-2719807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4125 CLEVELAND AVE, FORT MYERS, FL, 33901, US |
| Mail Address: | 325 SW 31ST TER, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONROE CHRISTIAN | Authorized Member | 325 SW 31ST TER, CAPE CORAL, FL, 33914 |
| MONROE LILIANA | Authorized Member | 325 SW 31ST TER, CAPE CORAL, FL, 33914 |
| MONROE CHRISTIAN | Agent | 325 SW 31ST TER, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-05-17 | 4125 CLEVELAND AVE, SUITE 1370, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-17 | 325 SW 31ST TER, CAPE CORAL, FL 33914 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-19 | 4125 CLEVELAND AVE, SUITE 1370, FORT MYERS, FL 33901 | - |
| LC AMENDMENT | 2019-09-19 | - | - |
| LC DISSOCIATION MEM | 2019-09-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-15 | MONROE, CHRISTIAN | - |
| LC AMENDMENT | 2017-07-31 | - | - |
| LC AMENDMENT | 2016-06-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-05-17 |
| ANNUAL REPORT | 2020-03-13 |
| LC Amendment | 2019-09-19 |
| CORLCDSMEM | 2019-09-04 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-05 |
| LC Amendment | 2017-07-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1200217302 | 2020-04-28 | 0455 | PPP | 4125 CLEVELAND AVE SUITE 1370, FORT MYERS, FL, 33901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4847788310 | 2021-01-23 | 0455 | PPS | 4125 Cleveland Ave Ste 1370, Fort Myers, FL, 33901-9059 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
