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LA CAPITAL DE LOS JUGOS 2, LLC - Florida Company Profile

Company Details

Entity Name: LA CAPITAL DE LOS JUGOS 2, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA CAPITAL DE LOS JUGOS 2, 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: 16 Jul 2018 (7 years ago)
Document Number: L18000170665
FEI/EIN Number 83-1232296

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

Address: 7602 NW 186 St, Miami, FL, 33015, US
Mail Address: 7602 NW 186 St, Miami, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELAZQUEZ NOEMY Manager 2401 SW 122 AVENUE, MIAMI, FL, 33175
VELAZQUEZ JORGE Manager 2401 SW 122 AVENUE, MIAMI, FL, 33175
VELAZQUEZ ERIKA Manager 2401 SW 122 AVENUE, MIAMI, FL, 33175
VELAZQUEZ NOEMY Agent 2401 SW 122 AVENUE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 7602 NW 186 St, Miami, FL 33015 -
CHANGE OF MAILING ADDRESS 2020-06-08 7602 NW 186 St, Miami, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-07-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7322228710 2021-04-06 0455 PPS 7602 NW 186th St, Hialeah, FL, 33015-2929
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49023.55
Loan Approval Amount (current) 49023.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-2929
Project Congressional District FL-26
Number of Employees 12
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49353.1
Forgiveness Paid Date 2021-12-07
4578577104 2020-04-13 0455 PPP 7602 NW 186TH ST, HIALEAH, FL, 33015-2929
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33800
Loan Approval Amount (current) 33800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33015-2929
Project Congressional District FL-26
Number of Employees 13
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 34098.57
Forgiveness Paid Date 2021-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State