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LECHIN ASSOCIATES LLC - Florida Company Profile

Company Details

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

LECHIN ASSOCIATES 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: 13 Aug 2015 (10 years ago)
Document Number: L15000138503
FEI/EIN Number 81-1928512

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

Address: 608 SW NATURA BLVD, DEERFIELD BEACH, FL, 33441, US
Mail Address: 608 SW NATURA BLVD, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LECHIN JUAN A Manager 608 SW NATURA BLVD, DEERFIELD BEACH, FL, 33441
RIVAS MARIA D Manager 608 SW NATURA BLVD, DEERFIELD BEACH, FL, 33441
SOLORZANO RIVAS JUAN C Manager 608 SW NATURA BLVD, DEERFIELD BEACH, FL, 33441
H&I TAX AND INVESTMENT CORP Agent 2900 NW 42 AVE, COCONUT CREEK, FL, 33066

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000062398 SWITCH LIFE EXPIRED 2019-05-28 2024-12-31 - 2900 SW 42 AVE SUITE 402, COCONUT CREEK, FL, 33066

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 608 SW NATURA BLVD, SUITE 311, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2024-04-10 608 SW NATURA BLVD, SUITE 311, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT NAME CHANGED 2024-04-10 H&I TAX AND INVESTMENT CORP -
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 2900 NW 42 AVE, APT 402, COCONUT CREEK, FL 33066 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-24
Florida Limited Liability 2015-08-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4046707410 2020-05-08 0455 PPP 2900 NW 42ND AVE APT A402, COCONUT CREEK, FL, 33066-2168
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5272
Loan Approval Amount (current) 5272
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address COCONUT CREEK, BROWARD, FL, 33066-2168
Project Congressional District FL-23
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5323.85
Forgiveness Paid Date 2021-05-06
5595188903 2021-04-30 0455 PPS 2900 NW 42nd Ave Apt A402, Coconut Creek, FL, 33066-2168
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5275
Loan Approval Amount (current) 5275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Coconut Creek, BROWARD, FL, 33066-2168
Project Congressional District FL-23
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5303.47
Forgiveness Paid Date 2021-11-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State