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RICARDO PUGA LLC

Company Details

Entity Name: RICARDO PUGA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 May 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Nov 2016 (8 years ago)
Document Number: L16000098869
FEI/EIN Number 81-3337010
Address: 1751 SW 139 AVE, Davie, FL 33325
Mail Address: 1751 SW 139 AVE, Davie, FL 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
PUGA, RICARDO Agent 1751 SW 139 AVE, Davie, FL 33325

President

Name Role Address
Puga, Ricardo President 1751 SW 139 AVE, Davie, FL 33325

Manager

Name Role Address
Puga, Ricardo Manager 1751 SW 139 AVE, Davie, FL 33325

Authorized Member

Name Role Address
Puga, Maivelys Authorized Member 1751 SW 139 AVE, Davie, FL 33325

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-27 1751 SW 139 AVE, Davie, FL 33325 No data
CHANGE OF MAILING ADDRESS 2020-05-27 1751 SW 139 AVE, Davie, FL 33325 No data
REGISTERED AGENT ADDRESS CHANGED 2020-05-27 1751 SW 139 AVE, Davie, FL 33325 No data
LC AMENDMENT 2016-11-30 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-03-03
AMENDED ANNUAL REPORT 2021-06-23
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-29
LC Amendment 2016-11-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3079498809 2021-04-14 0455 PPP 1751 SW 139th Ave, Davie, FL, 33325-6024
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33325-6024
Project Congressional District FL-25
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20089.44
Forgiveness Paid Date 2021-09-29

Date of last update: 19 Feb 2025

Sources: Florida Department of State