| Entity Name: | INDEPENDENCIA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDEPENDENCIA CAPITAL 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: | 18 Sep 2018 (7 years ago) |
| Document Number: | L18000221747 |
| FEI/EIN Number |
83-2040404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 98 SE 7TH ST SUITE 620, MIAMI, FL, 33131, US |
| Mail Address: | 98 SE 7TH ST SUITE 620, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZICHY CLAUDIO | Manager | 98 SE 7TH ST SUITE 620, MIAMI, FL, 33131 |
| ZICHY CALUDIO | Agent | 98 SE 7TH ST SUITE 620, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 98 SE 7TH ST SUITE 620, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 98 SE 7TH ST SUITE 620, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 98 SE 7TH ST SUITE 620, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-03 |
| Florida Limited Liability | 2018-09-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1337757203 | 2020-04-15 | 0455 | PPP | 80 SW 8TH ST STE 2600, MIAMI, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
