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OCHO Y OCHO LLC - Florida Company Profile

Company Details

Entity Name: OCHO Y OCHO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCHO Y OCHO 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: 29 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2020 (5 years ago)
Document Number: L16000062921
FEI/EIN Number 814499942

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

Address: 2423 GALIANO STREET, CORAL GABLES, FL, 33134, US
Mail Address: 2423 GALIANO STREET, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEUNG STEPHANIE Authorized Member 2423 GALIANO STREET, CORAL GABLES, FL, 33134
CHEUNG STEPHANIE Agent 2423 GALIANO STREET, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000015961 STEPHANIE'S CREPES ACTIVE 2025-02-03 2030-12-31 - 4801 S UNIVERSITY DR, SUITE 301, DAVIE, FL, 33328
G18000052487 STEPHANIE'S HEALTHY KITCHEN EXPIRED 2018-04-26 2023-12-31 - 1900 SW 8TH STREET, MIAMI, FL, 33135
G16000127239 STEPHANIE'S CREPES ACTIVE 2016-11-27 2027-12-31 - 2423 GALIANO STREET, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 2423 GALIANO STREET, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-04-30 2423 GALIANO STREET, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2019-04-30 CHEUNG , STEPHANIE -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 2423 GALIANO STREET, CORAL GABLES, FL 33134 -
REINSTATEMENT 2017-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-06
REINSTATEMENT 2020-10-09
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-14
REINSTATEMENT 2017-12-12
Florida Limited Liability 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6330158501 2021-03-03 0455 PPS 2423 Galiano St, Coral Gables, FL, 33134-6110
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9388
Loan Approval Amount (current) 9388
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94180
Servicing Lender Name Dade County FCU
Servicing Lender Address 1500 NW 107th Ave, MIAMI, FL, 33172-2706
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-6110
Project Congressional District FL-27
Number of Employees 3
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94180
Originating Lender Name Dade County FCU
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 9429.72
Forgiveness Paid Date 2021-08-11
9335977300 2020-05-01 0455 PPP 2423 GALIANO STREET - NEW ADDRESS 1900 SW 8TH STREET - OLD ADDRESS, CORAL GABLES, FL, 33134
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
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 N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 4
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4304.3
Forgiveness Paid Date 2021-10-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State