| 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. |
| 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 (24 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 |
| Name | Role | Address |
|---|---|---|
| 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 |
| MORALES MARIACRISTINA | Agent | 20871 JOHNSON STREET, PEMBROKE PINES, FL, 33029 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7628077709 | 2020-05-01 | 0455 | PPP | 20871 JOHNSON ST, PEMBROKE PINES, FL, 33029-1918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3047158306 | 2021-01-21 | 0455 | PPS | 20871 Johnson St Ste 115, Pembroke Pines, FL, 33029-1918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
