| Entity Name: | SULEIKA BRACHO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SULEIKA BRACHO 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: | 17 Oct 2022 (3 years ago) |
| Document Number: | L22000445572 |
| FEI/EIN Number |
92-0734433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17948 NW 59TH AVE, UNIT 101, HIALEAH, AL, 33015, US |
| Mail Address: | 17948 NW 59TH AV, UNIT 101, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRACHO VILLASMIL SULEIKA M | Manager | 17948 NW 59TH AVE UNIT 101, HIALEAH, FL, 33015 |
| BRACHO VILLASMIL SULEIKA M | Agent | 17948 NW 59TH AVE, HIALEAH, FL, 33015 |
| SULEIKA M BRACHO VILLASMIL | Manager | 17948 NW 59TH AVE UNIT 101, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 17948 NW 59TH AVE, UNIT 101, HIALEAH, AL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 17948 NW 59TH AVE, UNIT 101, HIALEAH, AL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-18 |
| Florida Limited Liability | 2022-10-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7133508701 | 2021-04-05 | 0455 | PPP | 17948 NW 59th Ave, Hialeah, FL, 33015-5174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1594698903 | 2021-04-26 | 0455 | PPS | 17948 NW 59th Ave, Hialeah, FL, 33015-5174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
