| Entity Name: | FAJAS DEPOT 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAJAS DEPOT 1, 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 Mar 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Nov 2023 (a year ago) |
| Document Number: | L19000074314 |
| FEI/EIN Number |
83-4306957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7931 SW 40 STREET, #38, MIAMI, FL, 33155, US |
| Mail Address: | 7931 SW 40 STREET, #38, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEMENDIA JESSICA | Managing Member | 8105 NW 164TH TERRACE, MIAMI LAKES, FL, 33016 |
| NEVAREZ MARGARITA | Manager | 8105 NW 164TH TERRACE, MIAMI LAKES, FL, 33016 |
| CONCEPTION JACQUELINE | Managing Member | 16234 NW 82ND AVE., MIAMI LAKES, FL, 33016 |
| ECHEMENDIA JESSICA | Agent | 8105 NW 164TH TERR, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-17 | Munhoz, JESSICA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-17 | 15525 SW 49th Ct, Miramar, FL 33027 | - |
| LC AMENDMENT | 2023-11-30 | - | - |
| LC AMENDMENT | 2019-06-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-03 | ECHEMENDIA, JESSICA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-03 | 8105 NW 164TH TERR, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-08 |
| LC Amendment | 2023-11-30 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-03 |
| LC Amendment | 2019-06-03 |
| Florida Limited Liability | 2019-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3522167204 | 2020-04-27 | 0455 | PPP | 7931 BIRD RD STE 38, MIAMI, FL, 33155-6748 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
