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INGEMEL S.A., LLC - Florida Company Profile

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Company Details

Entity Name: INGEMEL S.A., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INGEMEL S.A., LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 07 Nov 2000 (25 years ago)
Document Number: L00000014110
FEI/EIN Number 651091671

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

Address: 20871 JOHNSON STREET, SUITE 115, PEMBROKE PINES, FL, 33029
Mail Address: 20871 JOHNSON STREET, SUITE 115, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES MARIA C Agent 20871 JOHNSON STREET, PEMBROKE PINES, FL, 33029
MORALES PATRICIA President 20871 JOHNSON STREET, STE. 115, PEMBROKE PINES, FL, 33029
MORALES MARIA CRISTINAT Managing Member 20871 JOHNSON STREET, STE. 115, PEMBROKE PINES, FL, 33029
MORALES MARIA CLAUDIA S Managing Member 20871 JOHNSON STREET, STE. 115, PEMBROKE PINES, FL, 33029
ARIAS PEDRO M Managing Member 20871 JOHNSON STREET, SUITE 115, PEMBROKE PINES, FL, 33029

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5K3E1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2015-08-08

Contact Information

POC:
FABIO LOZANO
Corporate URL:
www.ingemel.com

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 20871 JOHNSON STREET, SUITE 115, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2005-04-29 20871 JOHNSON STREET, SUITE 115, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 20871 JOHNSON STREET, SUITE 115, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT NAME CHANGED 2004-04-28 MORALES, MARIACRISTINA -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2021-04-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23500.00
Total Face Value Of Loan:
23500.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23500.00
Total Face Value Of Loan:
23500.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23500
Current Approval Amount:
23500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23808.76
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23500
Current Approval Amount:
23500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
23723.25

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Date of last update: 01 Jun 2025

Sources: Florida Department of State