| Entity Name: | INDEPENDENCIA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Sep 2018 (6 years ago) |
| Document Number: | L18000221747 |
| FEI/EIN Number | 83-2040404 |
| Address: | 98 SE 7TH ST SUITE 620, MIAMI, FL 33131 |
| Mail Address: | 98 SE 7TH ST SUITE 620, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZICHY, CALUDIO | Agent | 98 SE 7TH ST SUITE 620, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ZICHY, CLAUDIO | Manager | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 98 SE 7TH ST SUITE 620, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 98 SE 7TH ST SUITE 620, MIAMI, FL 33131 | No data |
| 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: 16 Feb 2025
Sources: Florida Department of State
