| Entity Name: | DOS CROQUETAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOS CROQUETAS, 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: | 18 Aug 2016 (9 years ago) |
| Document Number: | L16000154899 |
| FEI/EIN Number |
81-4037189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7287 nw 78th terrace, Medley, FL, 33166, US |
| Address: | 10505 sw 40th street, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ALEC | Manager | 10505 sw 40th street, MIAMI, FL, 33165 |
| Victoria Carballo I | Manager | 10505 sw 40th street, MIAMI, FL, 33165 |
| FERNANDEZ ALEC | Agent | 10505 sw 40th street, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-03 | 10505 sw 40th street, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-03 | 10505 sw 40th street, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 10505 sw 40th street, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-03-16 |
| Florida Limited Liability | 2016-08-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4234107404 | 2020-05-08 | 0455 | PPP | 10505 SW 40th Street, MIAMI, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
