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PINCHO FACTORY SUNRISE LLC - Florida Company Profile

Company Details

Entity Name: PINCHO FACTORY SUNRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PINCHO FACTORY SUNRISE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Mar 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000054114
FEI/EIN Number 82-1062811

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 95 Merrick Way, Coral Gables, FL, 33134, US
Mail Address: 95 Merrick Way, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINCHO FACTORY FRANCHISE, LLC Manager -
Othman Otto Agent 95 Merrick Way, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000027822 PINCHO FACTORY SUNRISE LLC EXPIRED 2018-02-26 2023-12-31 - 5246 SW 8TH STREET, SUITE 101C, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 95 Merrick Way, Suite 300, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-04-30 95 Merrick Way, Suite 300, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 95 Merrick Way, Suite 300, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2020-06-15 Othman, Otto -
LC AMENDMENT 2018-11-26 - -

Documents

Name Date
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-03-22
LC Amendment 2018-11-26
ANNUAL REPORT 2018-04-11
Florida Limited Liability 2017-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4750477210 2020-04-27 0455 PPP 133 NW 136TH AVE, SUNRISE, FL, 33325-2643
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63197
Loan Approval Amount (current) 63197
Undisbursed Amount 0
Franchise Name -
Lender Location ID 342932
Servicing Lender Name Forbright Bank
Servicing Lender Address 4445 Willard Ave Ste 1000, CHEVY CHASE, MD, 20815-3690
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33325-2643
Project Congressional District FL-20
Number of Employees 14
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 342932
Originating Lender Name Forbright Bank
Originating Lender Address CHEVY CHASE, MD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63862.32
Forgiveness Paid Date 2021-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State