| Entity Name: | FAJAS DEPOT 3, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAJAS DEPOT 3, 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: | 13 Nov 2023 (a year ago) |
| Document Number: | L19000074338 |
| FEI/EIN Number |
83-4331347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11080 PINES BLVD, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 11080 PINES BLVD, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONCEPCION JACQUELINE | Manager | 16234 NW 82 PL, MIAMI LAKES, FL, 33016 |
| ECHMENDIA JESSICA | Managing Member | 8105 NW 164TH PL, MIAMI LAKES, FL, 33016 |
| NEVAREZ MARGARITA | Managing Member | 8105 NW 164TH PL, MIAMI LAKES, FL, 33016 |
| CONCEPCION JACQUELINE | Agent | 16234 NW 82 PL, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-17 | 8105 NW 164th Trr, MIAMI LAKES, FL 33016 | - |
| LC AMENDMENT | 2023-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-13 | CONCEPCION, JACQUELINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-13 | 16234 NW 82 PL, MIAMI LAKES, FL 33016 | - |
| LC AMENDMENT | 2019-06-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-08 |
| LC Amendment | 2023-11-13 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-03 |
| LC Amendment | 2019-06-05 |
| 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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| 6223867707 | 2020-05-01 | 0455 | PPP | 11080 PINES BLVD, PEMBROKE PINES, FL, 33026-5209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
