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JOAQUIN BODY SHOP LLC - Florida Company Profile

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Company Details

Entity Name: JOAQUIN BODY SHOP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOAQUIN BODY SHOP 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: 16 Jul 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Nov 2022 (3 years ago)
Document Number: L15000122568
FEI/EIN Number 47-4603452

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

Address: 9605 NW 79TH AVE #13, HIALEAH GARDENS, FL, 33016, UN
Mail Address: 9605 NW 79TH AVE #13, HIALEAH GARDENS, FL, 33016, US
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-11-21 - -
REGISTERED AGENT NAME CHANGED 2022-11-21 MORALES, ROBERTO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2021-12-09 - -
REGISTERED AGENT ADDRESS CHANGED 2021-12-09 9605 NW 79TH AVE, HIALEAH GARDENS, FL 33016 -
LC AMENDMENT 2021-03-29 - -

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

USAspending Awards / Financial Assistance

Date:
2021-04-20
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:
102112.00
Total Face Value Of Loan:
102112.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$102,112
Date Approved:
2021-04-20
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$102,112
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $102,110
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State