| Entity Name: | LA BODEGA DE LAS LLANTAS, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA BODEGA DE LAS LLANTAS, CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 19 Jul 2004 (21 years ago) |
| Document Number: | P04000106606 |
| FEI/EIN Number |
743127204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1108 kane concourse, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1108 kane concourse, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| eslava amaury | Agent | 1108 kane concourse, BAY HARBOR ISLANDS, FL, 33154 |
| eslava amaury | Chief Executive Officer | 1108 kane concourse, BAY HARBOR ISLANDS, FL, 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000095861 | UNLIMITED TIRE WAREHOUSE | ACTIVE | 2011-09-28 | 2026-12-31 | - | 1108 KANE CONCOURSE SUITE 200, BAY HARBOR ISLAND, FL, 33154-5777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-03-05 | eslava, amaury | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-12 | 1108 kane concourse, STE 200, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-12 | 1108 kane concourse, STE 200, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-12 | 1108 kane concourse, STE 200, BAY HARBOR ISLANDS, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-12 |
| AMENDED ANNUAL REPORT | 2017-07-20 |
| AMENDED ANNUAL REPORT | 2017-07-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2330407401 | 2020-05-05 | 0455 | PPP | 1108 KANE CONCOURSE STE 200, BAY HARBOR ISLAND, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6964878605 | 2021-03-23 | 0455 | PPS | 1108 Kane Concourse Ste 200, Bay Harbor Islands, FL, 33154-2068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
