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LA POCHA PROPERTY, LLC - Florida Company Profile

Company Details

Entity Name: LA POCHA PROPERTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA POCHA PROPERTY, 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: 06 Aug 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Nov 2020 (4 years ago)
Document Number: L20000237939
FEI/EIN Number 852664701

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

Address: 6580 INDIAN CREEK DR, APT 301, MIAMI BEACH, FL, 33141, US
Mail Address: 6580 INDIAN CREEK DR, APT 301, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAUREGUI GABRIEL Manager 6580 INDIAN CREEK DR, MIAMI BEACH, FL, 33141
JAUREGUI TANIA Manager 6580 INDIAN CREEK DR, MIAMI BEACH, FL, 33141
JAUREGUI GABRIEL Agent 6580 INDIAN CREEK DR, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 6580 INDIAN CREEK DR, APT 301, MIAMI BEACH, FL 33141 -
LC AMENDMENT 2020-11-16 - -
CHANGE OF PRINCIPAL ADDRESS 2020-09-16 6580 INDIAN CREEK DR, APT 301, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2020-09-16 6580 INDIAN CREEK DR, APT 301, MIAMI BEACH, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-29
LC Amendment 2020-11-16
Florida Limited Liability 2020-08-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State