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GAUCHOS ARGENTINEAN GOURMET 2, LLC - Florida Company Profile

Company Details

Entity Name: GAUCHOS ARGENTINEAN GOURMET 2, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GAUCHOS ARGENTINEAN GOURMET 2, 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: 05 Jan 2016 (9 years ago)
Document Number: L16000003424
FEI/EIN Number 36-4830416

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

Mail Address: 10455 NW 37th Terrace, Doral, FL, 33178, US
Address: 7357 Miami Lakes Drive, Miami Lakes, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORA RICARDO F Managing Member 10345 NW 46th Street, Doral, FL, 33178
ESCOBAR EDILBERTO Managing Member 10000 SW 64th Street, Miami, FL, 33173
CARPENTIERI BIAGIO Managing Member 2273 SW 147th Path, Miami, FL, 33185
ALI MARIA B Managing Member 14600 SW 19th Street, Miami, FL, 33175
ESCOBAR EDILBERTO Agent 10455 NW 37th Terrace, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000138196 GAUCHOS GOURMET MARKET ACTIVE 2017-12-18 2027-12-31 - 10455 NW 37 TERRACE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-30 7357 Miami Lakes Drive, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2022-03-30 7357 Miami Lakes Drive, Miami Lakes, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-30 10455 NW 37th Terrace, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9106247104 2020-04-15 0455 PPP 7357Miami Lakes Dr, MIAMI LAKES, FL, 33014-6998
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41875
Loan Approval Amount (current) 41875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33014-6998
Project Congressional District FL-26
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42172.78
Forgiveness Paid Date 2021-01-07
4600408310 2021-01-23 0455 PPS 7357 Miami Lakes Dr, Miami Lakes, FL, 33014-6998
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62296.5
Loan Approval Amount (current) 62296.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-6998
Project Congressional District FL-26
Number of Employees 12
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62718.73
Forgiveness Paid Date 2021-09-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State