Entity Name: | CAJA CALIENTE GABLES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAJA CALIENTE GABLES, 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: | 24 May 2019 (6 years ago) |
Document Number: | L19000139976 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | PO BOX 371303, C/O ACCOUNTING, MIAMI, FL, 33137, US |
Address: | 808 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEON MONICA | President | PO BOX 371303, MIAMI, FL, 33137 |
LEON MONICA | Secretary | PO BOX 371303, MIAMI, FL, 33137 |
FRANK MARTINEZ PA | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 3850 BIRD ROAD, C/O FRANK MARTINEZ PA, 1002, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2022-03-08 | 808 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2021-03-04 | FRANK MARTINEZ PA | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-21 |
ANNUAL REPORT | 2023-04-10 |
ANNUAL REPORT | 2022-03-08 |
ANNUAL REPORT | 2021-03-04 |
ANNUAL REPORT | 2020-06-30 |
Florida Limited Liability | 2019-05-24 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4158757408 | 2020-05-08 | 0455 | PPP | 808 Ponce de Leon Blvd 808, MIAMI, FL, 33185 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State