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JOCAGIVA LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Figallo Jose Manager 11150 Nw 77 Ter, Doral, FL, 33178
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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
CARLOS FIGALLO
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
User ID:
P3337382

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
M3FDTL1KFRW6
CAGE Code:
08K96
UEI Expiration Date:
2025-10-27

Business Information

Division Name:
JOCAGIVA LLC
Activation Date:
2024-10-31
Initial Registration Date:
2024-10-23

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5208.00
Total Face Value Of Loan:
5208.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$5,208
Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,208
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,275.49
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $5,208

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Date of last update: 01 Jul 2025

Sources: Florida Department of State