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BRACO ASSOCIATES LLC. - Florida Company Profile

Company Details

Entity Name: BRACO ASSOCIATES LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BRACO ASSOCIATES 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: 18 Jan 2019 (6 years ago)
Document Number: L19000020722
FEI/EIN Number 833315268

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

Address: 7884 NW 52nd ST, Doral, 33166, UN
Mail Address: 850 NW 71st Street, Miami, FL, 33150, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRAZON JESUS Manager 850 NW 71st Street, Miami, FL, 33150
MORALES LEGAL PA Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000021149 CARACAS BAKERY EXPIRED 2019-02-12 2024-12-31 - 1800 N BAYSHORE DR, UNIT 512, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 850 NW 71st St, MIAMI, FL 33150 -
REGISTERED AGENT NAME CHANGED 2025-02-05 Caracas Manufactory LLC -
CHANGE OF MAILING ADDRESS 2024-03-21 7884 NW 52nd ST, Doral 33166 UN -
REGISTERED AGENT NAME CHANGED 2022-01-18 MORALES LEGAL PA -
LC AMENDMENT 2022-01-18 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-18 7699 BISCAYNE BLVD, STE B, MIAMI, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-30 7884 NW 52nd ST, Doral 33166 UN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000255085 TERMINATED 1000000923906 DADE 2022-05-20 2042-05-25 $ 30,498.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-30
Florida Limited Liability 2019-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3672707805 2020-05-26 0455 PPP 7884 Northwest 52nd Street, Doral, FL, 33166-4742
Loan Status Date 2021-12-25
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Doral, MIAMI-DADE, FL, 33166-4742
Project Congressional District FL-26
Number of Employees 8
NAICS code 311811
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State