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TOUCH-N-BUY, LLC - Florida Company Profile

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Company Details

Entity Name: TOUCH-N-BUY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 15 Nov 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Nov 2006 (19 years ago)
Document Number: M05000006301
FEI/EIN Number 202419962

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

Address: 2620 SW 27th Ave, 2nd Floor, MIAMI, FL, 33133, US
Mail Address: 2620 SW 27th Ave, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ARIAS LUIS Managing Member 2620 SW 27th Ave, MIAMI, FL, 33133
Sancho Janet C Agent 2620 SW 27th Ave, 2nd Floor, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 2620 SW 27th Ave, 2nd Floor, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2023-01-19 Sancho, Janet C -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 2620 SW 27th Ave, 2nd Floor, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2020-06-30 2620 SW 27th Ave, 2nd Floor, MIAMI, FL 33133 -
REINSTATEMENT 2006-11-17 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-08-24
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
129000
Current Approval Amount:
129000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
114608
Current Approval Amount:
114608.2
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
116199.95

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Date of last update: 01 Jun 2025

Sources: Florida Department of State