| Entity Name: | JUAN GREGORI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUAN GREGORI, 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: | 29 Nov 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2017 (7 years ago) |
| Document Number: | L16000216515 |
| FEI/EIN Number |
81-4531914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10471 SW 164 ST, MIAMI, FL, 33157, US |
| Mail Address: | 10471 SW 164 ST, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREGORI JUAN | Manager | 10471 SW 164 ST, MIAMI, FL, 33157 |
| GREGORI JUAN | Agent | 10471 SW 164 ST, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-21 | 10471 SW 164 ST, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-21 | 10471 SW 164 ST, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-21 | 10471 SW 164 ST, MIAMI, FL 33157 | - |
| REINSTATEMENT | 2017-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-08 | GREGORI, JUAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-09-24 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-05-02 |
| REINSTATEMENT | 2017-11-08 |
| Florida Limited Liability | 2016-11-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5923179003 | 2021-05-22 | 0455 | PPP | 10471 SW 164th St, Miami, FL, 33157-3050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
