| Entity Name: | POCHO AND LIA TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POCHO AND LIA TRANSPORT 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: | 13 Aug 2018 (7 years ago) |
| Document Number: | L18000192554 |
| FEI/EIN Number |
83-1581392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1310 Sharar Ave, Opa Locka, FL, 33054, US |
| Mail Address: | 1310 Sharar Ave, Opa Locka, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ FONSECA PEDRO L | Manager | 1310 Sharar Ave, Opa Locka, FL, 33054 |
| GONZALEZ FONSECA PEDRO L | Agent | 1310 Sharar Ave, Opa Locka, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 1310 Sharar Ave, Opa Locka, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 1310 Sharar Ave, Opa Locka, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 1310 Sharar Ave, Opa Locka, FL 33054 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000590370 | ACTIVE | 1000001010715 | MIAMI-DADE | 2024-09-05 | 2034-09-11 | $ 458.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-03-14 |
| Florida Limited Liability | 2018-08-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3053389003 | 2021-05-18 | 0455 | PPS | 3680 SW 148th Pl, Miami, FL, 33185-3920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1096198402 | 2021-02-01 | 0455 | PPP | 3680 SW 148th Pl, Miami, FL, 33185-3918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
