| Entity Name: | JOSE LUIS FULGUEIRA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOSE LUIS FULGUEIRA 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: | 16 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2016 (9 years ago) |
| Document Number: | L15000208821 |
| FEI/EIN Number |
81-0879360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7454 SW 188 TERRACE, N/A, CUTLER BAY, FL, 33157, US |
| Mail Address: | 7454 SW 188 TERRACE, N/A, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FULGUEIRA JOSE L | Manager | 7454 SW 188 TERRACE, CUTLER BAY, FL, 33157 |
| FULGUEIRA MARTA E | Manager | 7454 SW 188 TERACE, CUTLER BAY, FL, 33157 |
| FULGUEIRA JOSE L | Agent | 7454 SW 188 TERRACE, CUTLER BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | FULGUEIRA, JOSE L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-02-22 |
| REINSTATEMENT | 2016-10-18 |
| Florida Limited Liability | 2015-12-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5965698400 | 2021-02-09 | 0455 | PPS | 7454 SW 188th Ter, Cutler Bay, FL, 33157-7357 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4953757407 | 2020-05-11 | 0455 | PPP | 7454 SW 188 TERR, CUTLER BAY, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
