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EL COCO LOCO FRIO LLC - Florida Company Profile

Company Details

Entity Name: EL COCO LOCO FRIO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EL COCO LOCO FRIO 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: 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 May 2017 (8 years ago)
Document Number: L17000110026
FEI/EIN Number 82-1613601

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

Address: 4799 Palm Ave, Hialeah, FL, 33012, US
Mail Address: 10426 SW 127 Place, MIAMI, FL, 33186, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURAN RAUL Authorized Member 4799 Palm Ave, Hialeah, FL, 33012
MARQUEZ IRINA Authorized Member 4799 Palm Ave, Hialeah, FL, 33012
DURAN RAUL Agent 4799 Palm Ave, Hialeah, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000166818 A LO CUBANO TROPICAL ACTIVE 2021-12-16 2026-12-31 - 10426 SW 127 PLACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 4799 Palm Ave, Hialeah, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 4799 Palm Ave, Hialeah, FL 33012 -
CHANGE OF MAILING ADDRESS 2021-03-09 4799 Palm Ave, Hialeah, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-23
Florida Limited Liability 2017-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8521008308 2021-01-29 0455 PPS 10426 SW 127th Pl, Miami, FL, 33186-3527
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24412
Loan Approval Amount (current) 24412
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-3527
Project Congressional District FL-28
Number of Employees 3
NAICS code 722515
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 24725.01
Forgiveness Paid Date 2022-05-19
2754367406 2020-05-06 0455 PPP 6427 SW 135 AVE., MIAMI, FL, 33183
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5643
Loan Approval Amount (current) 5643
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33183-1000
Project Congressional District FL-28
Number of Employees 2
NAICS code 722330
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5696.03
Forgiveness Paid Date 2021-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State