| Entity Name: | VENEGAUCHITO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VENEGAUCHITO, 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: | 17 Aug 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Jul 2017 (8 years ago) |
| Document Number: | L16000154555 |
| FEI/EIN Number |
81-3650671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 NW 42 AVE, MIAMI, FL, 33126, US |
| Mail Address: | 200 NW 42 AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LUIS A | Manager | 200 NW 42 AVE, MIAMI, FL, 33126 |
| GONZALEZ LOPEZ LUIS A | Manager | 200 NW 42 AVE, MIAMI, FL, 33126 |
| SOLUTIONS BY ACCOUNTANTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000058275 | LOS GAUCHITOS RESTAURANT | ACTIVE | 2024-05-02 | 2029-12-31 | - | 200 NW 42 AVE, MIAMI, FL, 33126 |
| G19000008516 | EL GAUCHITO RESTAURANT & BAKERY | ACTIVE | 2019-01-16 | 2029-12-31 | - | 200 NW 42 AV, MIAMI, FL, 33126 |
| G16000121617 | EL GAUCHITO RESTAURANT & BAKERY | ACTIVE | 2016-11-09 | 2026-12-31 | - | 4315 NW 7TH ST SUITE 21-23, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 200 NW 42 AVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 200 NW 42 AVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | SOLUTIONS BY ACCOUNTANTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 | - |
| LC AMENDMENT | 2017-07-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000277121 | ACTIVE | 1000000925028 | DADE | 2022-06-03 | 2042-06-08 | $ 266,103.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J21000109391 | TERMINATED | 1000000879438 | DADE | 2021-03-08 | 2031-03-10 | $ 5,640.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-30 |
| LC Amendment | 2017-07-20 |
| ANNUAL REPORT | 2017-04-13 |
| Florida Limited Liability | 2016-08-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5043598409 | 2021-02-07 | 0455 | PPS | 4315 NW 7th St Ste 21, Miami, FL, 33126-3562 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9982107304 | 2020-05-03 | 0455 | PPP | 4315 NW 7TH ST STE 21, MIAMI, FL, 33126-3562 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
