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SULEIKA BRACHO LLC

Company Details

Entity Name: SULEIKA BRACHO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 17 Oct 2022 (2 years ago)
Document Number: L22000445572
FEI/EIN Number 92-0734433
Address: 17948 NW 59TH AVE, UNIT 101, HIALEAH, AL 33015
Mail Address: 17948 NW 59TH AV, UNIT 101, HIALEAH, FL 33015
Place of Formation: FLORIDA

Agent

Name Role Address
BRACHO VILLASMIL, SULEIKA M Agent 17948 NW 59TH AVE, UNIT 101, HIALEAH, FL 33015

Manager

Name Role Address
BRACHO VILLASMIL, SULEIKA M Manager 17948 NW 59TH AVE UNIT 101, HIALEAH, FL 33015
SULEIKA M BRACHO VILLASMIL Manager 17948 NW 59TH AVE UNIT 101, HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-18 17948 NW 59TH AVE, UNIT 101, HIALEAH, AL 33015 No data
CHANGE OF MAILING ADDRESS 2023-04-18 17948 NW 59TH AVE, UNIT 101, HIALEAH, AL 33015 No data

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-18
Florida Limited Liability 2022-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7133508701 2021-04-05 0455 PPP 17948 NW 59th Ave, Hialeah, FL, 33015-5174
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1764
Loan Approval Amount (current) 1764
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-5174
Project Congressional District FL-26
Number of Employees 1
NAICS code 624110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1771.78
Forgiveness Paid Date 2021-09-27
1594698903 2021-04-26 0455 PPS 17948 NW 59th Ave, Hialeah, FL, 33015-5174
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1764
Loan Approval Amount (current) 1764
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-5174
Project Congressional District FL-26
Number of Employees 1
NAICS code 624110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1770.96
Forgiveness Paid Date 2021-09-27

Date of last update: 11 Feb 2025

Sources: Florida Department of State