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LA CHUCHERIA LLC - Florida Company Profile

Company Details

Entity Name: LA CHUCHERIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA CHUCHERIA 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: 09 Apr 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Nov 2019 (5 years ago)
Document Number: L19000097205
FEI/EIN Number 37-1941367

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

Address: 14814 SW 45TH LANE, MIAMI, FL, 33185, US
Mail Address: 14814 SW 45TH LANE, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONZOTE JESUS Manager 14814 SW 45TH LANE, MIAMI, FL, 33185
NEGRIN YANET Manager 14814 SW 45TH LANE, MIAMI, FL, 33185
MONZOTE JESUS Agent 14814 SW 45TH LANE, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-15 14814 SW 45TH LANE, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2023-05-15 14814 SW 45TH LANE, MIAMI, FL 33185 -
REGISTERED AGENT NAME CHANGED 2023-05-15 MONZOTE, JESUS -
REGISTERED AGENT ADDRESS CHANGED 2023-05-15 14814 SW 45TH LANE, MIAMI, FL 33185 -
LC AMENDMENT 2019-11-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-05-15
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-20
AMENDED ANNUAL REPORT 2020-11-25
ANNUAL REPORT 2020-01-14
LC Amendment 2019-11-25
Florida Limited Liability 2019-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7800728604 2021-03-24 0455 PPS 69 NW 27th Ave N/A, Miami, FL, 33125-5111
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22458
Loan Approval Amount (current) 22458
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125-5111
Project Congressional District FL-27
Number of Employees 2
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22570.91
Forgiveness Paid Date 2021-10-08
6691308308 2021-01-27 0455 PPP 69 NW 27th Ave, Miami, FL, 33125-5021
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14584
Loan Approval Amount (current) 14584
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125-5021
Project Congressional District FL-27
Number of Employees 2
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14682.29
Forgiveness Paid Date 2021-10-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State