Search icon

CARCH81 LLC - Florida Company Profile

Company Details

Entity Name: CARCH81 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARCH81 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: 05 Jul 2017 (8 years ago)
Document Number: L17000144526
FEI/EIN Number 30-0996437

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

Address: 4474 Weston Road, #1107, Davie, FL, 33331, US
Mail Address: 1345 sago ln, WESTON, FL, 33327, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rodriguez Carlos Owne 1345 sago ln, Weston, FL, 33327
INCOMEFIX GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-19 4474 Weston Road, #1107, Davie, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 4474 Weston Road, #1107, Davie, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-12
Florida Limited Liability 2017-07-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3889147401 2020-05-08 0455 PPP 11109 NW 39TH ST, SUNRISE, FL, 33351
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1775
Loan Approval Amount (current) 1775
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 SUNRISE, BROWARD, FL, 33351-0001
Project Congressional District FL-20
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
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 Unanswered
Veteran Unanswered
Forgiveness Amount 1800.53
Forgiveness Paid Date 2021-10-18

Date of last update: 02 May 2025

Sources: Florida Department of State