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CHOQUETTES LLC - Florida Company Profile

Company Details

Entity Name: CHOQUETTES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHOQUETTES 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: 01 May 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2017 (8 years ago)
Document Number: L15000077168
FEI/EIN Number 47-4186443

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

Address: 750 N.E. 125th Street, North Miami, FL, 33161, US
Mail Address: 750 N.E. 125th Street, North Miami, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHOQUETTES LLC 2021 474186443 2022-07-29 CHOQUETTES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 3055067257
Plan sponsor’s address 50 NE 50TH TERRACE, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2022-07-29
Name of individual signing CORENTIN FINOT
Valid signature Filed with authorized/valid electronic signature
CHOQUETTES LLC 2020 474186443 2022-07-29 CHOQUETTES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 3055067257
Plan sponsor’s address 50 NE 50TH TERRACE, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2022-07-29
Name of individual signing CORENTIN FINOT
Valid signature Filed with authorized/valid electronic signature
CHOQUETTES LLC 2019 474186443 2022-07-29 CHOQUETTES LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 3055067257
Plan sponsor’s address 50 NE 50TH TERRACE, MIAMI, FL, 33137

Signature of

Role Plan administrator
Date 2022-07-29
Name of individual signing CORENTIN FINOT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MIDIE LLC Manager -
VOLTAREL LUCA Auth 750 N.E. 125th Street, North Miami, FL, 33161
ORE ZARELA Agent 750 N.E. 125th Street, North Miami, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000016290 CAFE CREME ACTIVE 2020-02-05 2025-12-31 - 750 NE 125TH STREET, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-12-05 ORE, ZARELA -
CHANGE OF PRINCIPAL ADDRESS 2021-01-08 750 N.E. 125th Street, North Miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2021-01-08 750 N.E. 125th Street, North Miami, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-08 750 N.E. 125th Street, North Miami, FL 33161 -
REINSTATEMENT 2017-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-03
AMENDED ANNUAL REPORT 2022-12-05
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-15
REINSTATEMENT 2017-09-27
ANNUAL REPORT 2016-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3701628605 2021-03-17 0455 PPS 750 NE 125th St, North Miami, FL, 33161-5612
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 204373
Loan Approval Amount (current) 204373
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17297
Servicing Lender Name Pacific National Bank
Servicing Lender Address 1390 Brickell Ave, MIAMI, FL, 33131-3316
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33161-5612
Project Congressional District FL-24
Number of Employees 23
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17297
Originating Lender Name Pacific National Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 206019.18
Forgiveness Paid Date 2022-01-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State