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VENEGAUCHITO, LLC - Florida Company Profile

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Company Details

Entity Name: VENEGAUCHITO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 200 NW 42 AVE, MIAMI, FL, 33126, US
Mail Address: 200 NW 42 AVE, MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ LUIS A Manager 200 NW 42 AVE, MIAMI, FL, 33126
- Agent -

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15666.00
Total Face Value Of Loan:
15666.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
101000.00
Total Face Value Of Loan:
101000.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11190.00
Total Face Value Of Loan:
11190.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$15,666
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,666
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,784.89
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $15,663
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$11,190
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,190
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,376.09
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $11,190

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Date of last update: 02 Jul 2025

Sources: Florida Department of State