| Entity Name: | JOCAGIVA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOCAGIVA 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: | 16 Sep 2019 (6 years ago) |
| Document Number: | L19000233211 |
| FEI/EIN Number |
84-3160817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1927 WEST 76 ST, HIALEAH, FL, 33014, US |
| Mail Address: | 1927 WEST 76 ST, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGALLO CARLOS F | Authorized Member | 6880 NW 109 CT, DORAL, FL, 33178 |
| FIGALLO GIOVANNI S | Authorized Member | 1200 BRICKEL BAY DRIVE, MIAMI, FL, 33131 |
| FIGALLO CARLO A | Agent | 11150 NW 77th TERR, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000152547 | US CAR RENTAL | ACTIVE | 2022-12-12 | 2027-12-31 | - | 8248 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-19 | 1927 WEST 76 ST, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-19 | 1927 WEST 76 ST, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-21 | FIGALLO, CARLO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-21 | 11150 NW 77th TERR, DORAL, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000217061 | TERMINATED | 1000000886902 | DADE | 2021-05-03 | 2041-05-05 | $ 41,486.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000131346 | TERMINATED | 1000000880935 | DADE | 2021-03-19 | 2041-03-24 | $ 41,480.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2024-03-26 |
| AMENDED ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2024-02-12 |
| AMENDED ANNUAL REPORT | 2023-10-18 |
| ANNUAL REPORT | 2023-09-19 |
| AMENDED ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2022-03-15 |
| AMENDED ANNUAL REPORT | 2021-12-22 |
| AMENDED ANNUAL REPORT | 2021-10-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8312597405 | 2020-05-18 | 0455 | PPP | 1200 BRICKELL BAY DR UNIT 2912, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
