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LUDOVICI & ORANGE CONSULTING ENGINEERS, INC - Florida Company Profile

Company Details

Entity Name: LUDOVICI & ORANGE CONSULTING ENGINEERS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUDOVICI & ORANGE CONSULTING ENGINEERS, INC 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: 09 Oct 1972 (52 years ago)
Document Number: 410385
FEI/EIN Number 591416124

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

Address: 13727 SW 152nd Street, MIAMI, FL, 33177, US
Mail Address: 13727 SW 152nd Street, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUDOVICI & ORANGE CONSULTING ENGINEERS, INC. 401(K) PLAN 2012 591416124 2014-02-18 LUDOVICI & ORANGE CONSULTING ENGINEERS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-09-30
Business code 541330
Sponsor’s telephone number 3054481600
Plan sponsor’s mailing address 329 PALERMO AVE STE 200, CORAL GABLES, FL, 33134
Plan sponsor’s address 329 PALERMO AVE STE 200, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 591416124
Plan administrator’s name LUDOVICI & ORANGE CONSULTING ENGINEERS, INC.
Plan administrator’s address 329 PALERMO AVE STE 200, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054481600

Number of participants as of the end of the plan year

Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-02-18
Name of individual signing ORIZA M. DAWES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-18
Name of individual signing ORIZA M. DAWES
Valid signature Filed with authorized/valid electronic signature
LUDOVICI & ORANGE CONSULTING ENGINEERS, INC. 401(K) PLAN 2011 591416124 2013-06-20 LUDOVICI & ORANGE CONSULTING ENGINEERS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-09-30
Business code 541330
Sponsor’s telephone number 3054481600
Plan sponsor’s mailing address 329 PALERMO AVE STE 200, CORAL GABLES, FL, 33134
Plan sponsor’s address 329 PALERMO AVE STE 200, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 591416124
Plan administrator’s name LUDOVICI & ORANGE CONSULTING ENGINEERS, INC.
Plan administrator’s address 329 PALERMO AVE STE 200, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054481600

Number of participants as of the end of the plan year

Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-06-20
Name of individual signing ORIZA M. DAWES
Valid signature Filed with authorized/valid electronic signature
LUDOVICI & ORANGE CONSULTING ENGINEERS, INC. 401(K) PLAN 2010 591416124 2012-07-17 LUDOVICI & ORANGE CONSULTING ENGINEERS, INC. 25
Three-digit plan number (PN) 001
Effective date of plan 1973-09-30
Business code 541330
Sponsor’s telephone number 3054481600
Plan sponsor’s mailing address 329 PALERMO AVE STE 200, CORAL GABLES, FL, 33134
Plan sponsor’s address 329 PALERMO AVE STE 200, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 591416124
Plan administrator’s name LUDOVICI & ORANGE CONSULTING ENGINEERS, INC.
Plan administrator’s address 329 PALERMO AVE STE 200, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054481600

Number of participants as of the end of the plan year

Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-07-17
Name of individual signing ORIZA M. DAWES
Valid signature Filed with authorized/valid electronic signature
LUDOVICI & ORANGE CONSULTING ENGINEERS, INC. 401(K) PLAN 2010 591416124 2012-07-17 LUDOVICI & ORANGE CONSULTING ENGINEERS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-09-30
Business code 541330
Sponsor’s telephone number 3054481600
Plan sponsor’s mailing address 329 PALERMO AVE STE 200, CORAL GABLES, FL, 33134
Plan sponsor’s address 329 PALERMO AVE STE 200, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 591416124
Plan administrator’s name LUDOVICI & ORANGE CONSULTING ENGINEERS, INC.
Plan administrator’s address 329 PALERMO AVE STE 200, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054481600

Number of participants as of the end of the plan year

Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-07-17
Name of individual signing ORIZA M. DAWES
Valid signature Filed with authorized/valid electronic signature
LUDOVICI & ORANGE CONSULTING ENGINEERS, INC. 401(K) PLAN 2009 591416124 2011-01-27 LUDOVICI & ORANGE CONSULTING ENGINEERS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1973-09-30
Business code 541330
Sponsor’s telephone number 3054481600
Plan sponsor’s mailing address 329 PALERMO AVE STE 200, CORAL GABLES, FL, 33134
Plan sponsor’s address 329 PALERMO AVE STE 200, CORAL GABLES, FL, 33134

Plan administrator’s name and address

Administrator’s EIN 591416124
Plan administrator’s name LUDOVICI & ORANGE CONSULTING ENGINEERS, INC.
Plan administrator’s address 329 PALERMO AVE STE 200, CORAL GABLES, FL, 33134
Administrator’s telephone number 3054481600

Number of participants as of the end of the plan year

Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 19
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2011-01-27
Name of individual signing ORIZA M. DAWES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DAWES ORIZA M Secretary 13727 SW 152nd Street, MIAMI, FL, 33177
DAWES ORIZA M Director 13727 SW 152nd Street, MIAMI, FL, 33177
HALL JOHN RPE President 13727 SW 152nd Street, MIAMI, FL, 33177
HALL JOHN RPE Treasurer 13727 SW 152nd Street, MIAMI, FL, 33177
HALL JOHN RPE Director 13727 SW 152nd Street, MIAMI, FL, 33177
HALL JOHN RPE Agent 13727 SW 152nd Street, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 13727 SW 152nd Street, #217, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2024-02-05 13727 SW 152nd Street, #217, MIAMI, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 13727 SW 152nd Street, #217, MIAMI, FL 33177 -
REGISTERED AGENT NAME CHANGED 2014-02-18 HALL, JOHN R, PE -

Documents

Name Date
ANNUAL REPORT 2025-01-28
AMENDED ANNUAL REPORT 2024-10-28
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-24
AMENDED ANNUAL REPORT 2021-10-28
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3674218310 2021-01-22 0455 PPS 329 Palermo Ave Fl 2, Coral Gables, FL, 33134-6601
Loan Status Date 2022-02-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 390000
Loan Approval Amount (current) 390000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-6601
Project Congressional District FL-27
Number of Employees 23
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 393466.67
Forgiveness Paid Date 2021-12-21
5963757100 2020-04-14 0455 PPP 329 PALERMO AVE, CORAL GABLES, FL, 33134
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 383135
Loan Approval Amount (current) 383135
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 26
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17611
Originating Lender Name United Community Bank
Originating Lender Address South Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 386636.43
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State