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JOAQUIN BODY SHOP LLC

Company Details

Entity Name: JOAQUIN BODY SHOP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Jul 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Nov 2022 (2 years ago)
Document Number: L15000122568
FEI/EIN Number 47-4603452
Address: 9605 NW 79TH AVE #13, HIALEAH GARDENS, FL 33016 UN
Mail Address: 9605 NW 79TH AVE #13, HIALEAH GARDENS, FL 33016
Place of Formation: FLORIDA

Agent

Name Role Address
MORALES, ROBERTO Agent 9605 NW 79TH AVE, HIALEAH GARDENS, FL 33016

Authorized Member

Name Role Address
SANCHEZ-ARCILLA, ROBERTO MORALES Authorized Member 9605 NW 79TH AVE, HIALEAH GARDENS, FL 33016

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-11-21 No data No data
REGISTERED AGENT NAME CHANGED 2022-11-21 MORALES, ROBERTO No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
LC AMENDMENT 2021-12-09 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-12-09 9605 NW 79TH AVE, HIALEAH GARDENS, FL 33016 No data
LC AMENDMENT 2021-03-29 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000558500 ACTIVE 1000001009031 DADE 2024-08-23 2044-08-28 $ 6,424.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000457614 ACTIVE 1000000964137 MIAMI-DADE 2023-09-19 2043-09-27 $ 3,757.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-08-07
REINSTATEMENT 2022-11-21
LC Amendment 2021-12-09
LC Amendment 2021-03-29
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6622918800 2021-04-20 0455 PPP 9605 NW 79th Ave Ste 13, Miami Lakes, FL, 33016-2503
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 102112
Loan Approval Amount (current) 102112
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-2503
Project Congressional District FL-26
Number of Employees 7
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 20 Feb 2025

Sources: Florida Department of State