| Entity Name: | CEVICHE INKA 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: | 03 May 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 May 2019 (6 years ago) |
| Document Number: | M19000004479 |
| FEI/EIN Number |
834534846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3155 NE 163 STREET NORTH, MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3155 NE 163 STREET NORTH, MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NORIEGA MARIO | Manager | 3155 NE 163 STREET NORTH, MIAMI BEACH, FL, 33160 |
| NORIEGA MARIO | Agent | 3155 NE 163 STREET NORTH, MIAMI BEACH, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000061212 | CEVICHE INKA PISCO BAR & RESTAURANT | EXPIRED | 2019-05-23 | 2024-12-31 | - | 3155 NE 163ST, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | NORIEGA, MARIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 3155 NE 163 STREET NORTH, MIAMI BEACH, FL 33160 | - |
| LC AMENDMENT | 2019-05-20 | - | - |
| LC AMENDMENT | 2019-05-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000632032 | ACTIVE | 1000001013987 | DADE | 2024-09-23 | 2044-09-25 | $ 46,467.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000549034 | ACTIVE | 1000000904817 | DADE | 2021-10-25 | 2041-10-27 | $ 10,405.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000511430 | TERMINATED | 1000000903067 | DADE | 2021-10-01 | 2041-10-06 | $ 18,242.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000442990 | TERMINATED | 1000000899242 | DADE | 2021-08-26 | 2041-09-01 | $ 17,384.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000379556 | TERMINATED | 1000000896033 | DADE | 2021-07-23 | 2041-07-28 | $ 7,882.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000048110 | TERMINATED | 1000000875001 | DADE | 2021-01-28 | 2041-02-03 | $ 18,981.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-09-08 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-18 |
| LC Amendment | 2019-05-20 |
| LC Amendment | 2019-05-08 |
| Foreign Limited | 2019-05-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3913068507 | 2021-02-24 | 0455 | PPS | 6073 NW 167th St Ste C27, Hialeah, FL, 33015-4309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1908897302 | 2020-04-28 | 0455 | PPP | 3155 NE 163 STREET NORTH, NORTH MIAMI BEACH, FL, 33160-4463 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
