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GONZALO RUBALCABA LLC - Florida Company Profile

Company Details

Entity Name: GONZALO RUBALCABA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GONZALO RUBALCABA 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: 01 Nov 2004 (21 years ago)
Document Number: L04000079371
FEI/EIN Number 542161966

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

Address: 3501 WILD FLOWER DR, CORAL SPRINGS, FL, 33065
Mail Address: 3501 WILD FLOWER DR, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ GONZALO J Managing Member 3501 WILD FLOWER DR, CORAL SPRINGS, FL, 33065
GONZALEZ GONZALO J Agent 3501 WILD FLOWER DR, CORAL SPRINGS, FL, 33065

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1463018005 2020-06-22 0455 PPP 3501 WILD FLOWER DR, CORAL SPRINGS, FL, 33605
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8673.13
Loan Approval Amount (current) 8673.13
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, HILLSBOROUGH, FL, 33605-1000
Project Congressional District FL-14
Number of Employees 1
NAICS code 512230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8779.62
Forgiveness Paid Date 2021-10-06
2897859008 2021-05-18 0455 PPS 3501 Wildflower Dr, Coral Springs, FL, 33065-6008
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
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, 33065-6008
Project Congressional District FL-23
Number of Employees 1
NAICS code 512230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21032.8
Forgiveness Paid Date 2022-05-03

Date of last update: 01 May 2025

Sources: Florida Department of State