| 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. |
| 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 (5 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4379517301 | 2020-04-29 | 0455 | PPP | 1344 N State Road 7, POMPANO BEACH, FL, 33063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
