| Entity Name: | POCHO ENVIOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POCHO ENVIOS 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: | 20 Dec 2023 (a year ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2024 (6 months ago) |
| Document Number: | L23000558898 |
| FEI/EIN Number |
99-0732428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 925 SW 8TH ST, MIAMI, FL, 33130, US |
| Mail Address: | 925 SW 8TH ST, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEJARANO DIANA R | Authorized Member | 10245 NW 63RD TER APT 206, MIAMI, FL, 33178 |
| SILVA JAZMIN P | Authorized Member | 224 THREE ISLAND BLVD APT 207, HALLANDALE, FL, 33009 |
| BEJARANO DIANA R | Agent | 10245 NW 63RD TER, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-21 | BEJARANO, DIANA R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-21 |
| Florida Limited Liability | 2023-12-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
