| Entity Name: | LA POTENCIA, 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: | 27 Jun 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 May 2015 (10 years ago) |
| Document Number: | M14000004582 |
| FEI/EIN Number |
471214880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 NW Corporate Boulevard, BOCA RATON, FL, 33431, US |
| Mail Address: | 2101 NW Corporate Boulevard, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CESPEDES YOENIS | Manager | 2101 NW CORPORATE BLVD., BOCA RATON, FL, 33431 |
| ORTIZ MILANES IVAN | Manager | 2101 NW CORPORATE BLVD., BOCA RATON, FL, 33431 |
| MILANES IVAN O | Agent | C/O BELLER SMITH, PL, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 2101 NW Corporate Boulevard, Suite 316, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 2101 NW Corporate Boulevard, Suite 316, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-03 | C/O BELLER SMITH, PL, 2101 NW CORPORATE BLVD., SUITE 316, BOCA RATON, FL 33431 | - |
| LC STMNT OF RA/RO CHG | 2015-05-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-18 | MILANES, IVAN O | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-03 |
| CORLCRACHG | 2015-05-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9749207706 | 2020-05-01 | 0455 | PPP | 16675 C 24 Canal Rd, Port St. Lucie, FL, 34987-3100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
