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FWS COPABOCA DISTRIBUTION LLC - Florida Company Profile

Company Details

Entity Name: FWS COPABOCA DISTRIBUTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FWS COPABOCA DISTRIBUTION 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: 01 Jul 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Jul 2019 (6 years ago)
Document Number: L19000178481
FEI/EIN Number 82-1693997

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

Address: 7216 NW 56TH ST, MIAMI, FL 33166
Mail Address: 7216 NW 56TH ST, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANIZARES, FAUSTINO Agent 2013 NW 76TH ST, MIAMI, FL 33147
CANIZARES, FAUSTINO Authorized Member 2013 NW 76TH ST, MIAMI, FL 33147
ALONSO GALINDO, MARIO F Authorized Member AUTOVIA A 62 KM 148, TORDESILLAS 47100 VALLADOLID, AL
MATO, PERLA Authorized Member 2013 NW 76TH ST, MIAMI, FL 33147

Events

Event Type Filed Date Value Description
CONVERSION 2019-07-01 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000057031. CONVERSION NUMBER 900000194779

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-03
Florida Limited Liability 2019-07-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3734997306 2020-04-29 0455 PPP 7216 NW 56TH ST, MIAMI, FL, 33166
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17014
Loan Approval Amount (current) 17014
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33166-0001
Project Congressional District FL-26
Number of Employees 5
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17167.83
Forgiveness Paid Date 2021-04-02

Date of last update: 16 Feb 2025

Sources: Florida Department of State