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ENSO ADVISORY LLC - Florida Company Profile

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Company Details

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

ENSO ADVISORY 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: 13 Nov 2018 (7 years ago)
Document Number: L18000265374
FEI/EIN Number 83-2562453

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

Address: 1800 N. Bayshore Dr., Apt 2515, Miami, FL, 33132, US
Mail Address: 1800 N. Bayshore Dr., Apt 2515, Miami, FL, 33132, US
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICAZA UCAR JOSEBA A Manager 1300 South Miami Ave, MIAMI, FL, 33130
DUARTE HINTERHOLZER JUAN Manager 1800 North Bayshore Dr, MIAMI, FL, 33132
MORENO CLAUDIA P Agent 20200 WEST DIXIE HIGHWAY, MIAMI, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000040573 ACAMAR PARTNERS ACTIVE 2019-03-28 2029-12-31 - 1800 N BAYSHORE DR, 2515, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 1800 N. Bayshore Dr., Apt 2515, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2023-01-26 1800 N. Bayshore Dr., Apt 2515, Miami, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-11-13

USAspending Awards / Financial Assistance

Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
54155.00
Total Face Value Of Loan:
54155.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$54,155
Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$54,155
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$54,699.52
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $54,155

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Date of last update: 02 Jul 2025

Sources: Florida Department of State