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GRUPO NGN INC.

Branch

Company Details

Entity Name: GRUPO NGN INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 02 Aug 2017 (8 years ago)
Branch of: GRUPO NGN INC., ILLINOIS (Company Number CORP_69800637)
Document Number: F17000003434
FEI/EIN Number 47-2115719
Address: 5645 Coral Ridge Drive, #414, Coral Springs, FL 33076
Mail Address: 5645 Coral Ridge Drive, #414, Coral Springs, FL 33076
ZIP code: 33076
County: Broward
Place of Formation: ILLINOIS

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
LIMONES, DORA Director 5645 Coral Ridge Drive, #414, Coral Springs, FL 33076
LIMONES, JAVIER Director 5645 Coral Ridge Drive, #414, Coral Springs, FL 33076

Vice President

Name Role Address
LIMONES, DORA Vice President 5645 Coral Ridge Drive, #414, Coral Springs, FL 33076

Secretary

Name Role Address
LIMONES, DORA Secretary 5645 Coral Ridge Drive, #414, Coral Springs, FL 33076

Treasurer

Name Role Address
LIMONES, DORA Treasurer 5645 Coral Ridge Drive, #414, Coral Springs, FL 33076

President

Name Role Address
LIMONES, JAVIER President 5645 Coral Ridge Drive, #414, Coral Springs, FL 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000045005 CUEFIT ACTIVE 2020-04-23 2025-12-31 No data 5645 CORAL RIDGE DRIVE, #414, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-17 5645 Coral Ridge Drive, #414, Coral Springs, FL 33076 No data
CHANGE OF MAILING ADDRESS 2018-01-17 5645 Coral Ridge Drive, #414, Coral Springs, FL 33076 No data

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-17
Foreign Profit 2017-08-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3042787203 2020-04-16 0455 PPP 5645 Coral Ridge Dr. 414, POMPANO BEACH, FL, 33076
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 457000
Loan Approval Amount (current) 457000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33076-1600
Project Congressional District FL-23
Number of Employees 55
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 464032.72
Forgiveness Paid Date 2021-11-02
8823788401 2021-02-14 0455 PPS 5645 Coral Ridge Dr # 414, Coral Springs, FL, 33076-3124
Loan Status Date 2022-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 498700
Loan Approval Amount (current) 498700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33076-3124
Project Congressional District FL-23
Number of Employees 55
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 504559.72
Forgiveness Paid Date 2022-04-21

Date of last update: 18 Feb 2025

Sources: Florida Department of State