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ECHI AGENCY, LLC - Florida Company Profile

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Company Details

Entity Name: ECHI AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ECHI AGENCY, 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 Oct 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 16 Dec 2019 (6 years ago)
Document Number: L19000260414
FEI/EIN Number 84-3693998

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

Address: 12392 SW 82nd Ave, Miami, FL, 33156, US
Mail Address: 12392 SW 82nd Ave, Miami, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moreno Edgardo E Authorized Member 12392 SW 82nd Ave, Miami, FL, 33156
Moreno Edgardo Agent 12392 SW 82nd Ave, Miami, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000125655 EAST COAST HEALTH INSURANCE EXPIRED 2019-11-25 2024-12-31 - 1344 N STATE RD 7, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-19 12392 SW 82nd Ave, 12392, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2021-03-19 12392 SW 82nd Ave, 12392, Miami, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-19 12392 SW 82nd Ave, 12392, Miami, FL 33156 -
REGISTERED AGENT NAME CHANGED 2020-07-20 Moreno, Edgardo -
LC STMNT OF RA/RO CHG 2019-12-16 - -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-07-20
CORLCRACHG 2019-12-16
Florida Limited Liability 2019-10-16

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
17231.00
Total Face Value Of Loan:
17231.00
Date:
2019-12-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1194000.00
Total Face Value Of Loan:
1194000.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17231
Current Approval Amount:
17231
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
17387.99

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Date of last update: 02 Jul 2025

Sources: Florida Department of State