| Entity Name: | PA'QUE TIBY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PA'QUE TIBY 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: | 28 Dec 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Jul 2023 (2 years ago) |
| Document Number: | L19000001833 |
| FEI/EIN Number |
83-2977716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7744 NW 64TH ST., MIAMI, FL, 33166, US |
| Mail Address: | 7744 NW 64TH ST., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAVAREZ TIBISAY | President | 7744 NW 64TH ST, MIAMI, FL, 33166 |
| SALAZAR IRMALIS M | Authorized Member | 7744 NW 64TH ST., MIAMI, FL, 33166 |
| MAVAREZ TIBISAY | Agent | 7744 NW 64TH ST., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-07-11 | - | - |
| LC AMENDMENT | 2020-07-06 | - | - |
| LC AMENDMENT | 2019-05-07 | - | - |
| LC DISSOCIATION MEM | 2019-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 7744 NW 64TH ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-19 | 7744 NW 64TH ST., MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | 7744 NW 64TH ST., MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000325336 | TERMINATED | 1000000892490 | DADE | 2021-06-22 | 2041-06-30 | $ 42,954.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000417796 | TERMINATED | 1000000870456 | DADE | 2020-12-17 | 2040-12-23 | $ 50,586.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| LC Amendment | 2023-07-11 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-01 |
| LC Amendment | 2020-07-06 |
| ANNUAL REPORT | 2020-05-26 |
| AMENDED ANNUAL REPORT | 2019-05-08 |
| LC Amendment | 2019-05-07 |
| CORLCDSMEM | 2019-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5592687310 | 2020-04-30 | 0455 | PPP | 7744 NW 64TH ST, MIAMI, FL, 33166-2705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
