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CACERES & GOMEZ, CPA, P.L. - Florida Company Profile

Company Details

Entity Name: CACERES & GOMEZ, CPA, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CACERES & GOMEZ, CPA, P.L. 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: 19 May 2004 (21 years ago)
Document Number: L04000038116
FEI/EIN Number 80-0109621

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

Address: 9815 SW 68th Street, Miami, FL, 33173, US
Mail Address: 9815 SW 68th Street, Miami, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELIX M. CACERES II, P.A. Agent -
CACERES FELIX M Manager 9815 SW 68th Street, Miami, FL, 33173
CACERES LISSETTE M Manager 9815 SW 68th Street, Miami, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-18 9815 SW 68th Street, Miami, FL 33173 -
CHANGE OF MAILING ADDRESS 2021-03-18 9815 SW 68th Street, Miami, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-18 1035 SW 87 AVENUE, Miami, FL 33174 -
REGISTERED AGENT NAME CHANGED 2017-04-28 FELIX M. CACERES II, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5419607206 2020-04-27 0455 PPP 1035 SW 87th Avenue, Miami, FL, 33174
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9500
Loan Approval Amount (current) 9500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33174-1000
Project Congressional District FL-28
Number of Employees 1
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9592.4
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State