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ZUMPANO CASTRO, PLLC - Florida Company Profile

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Company Details

Entity Name: ZUMPANO CASTRO, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Jun 2005 (20 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 30 Dec 2020 (5 years ago)
Document Number: L05000058363
FEI/EIN Number 203002976
Address: 500 SOUTH DIXIE HIGHWAY, SUITE 302, CORAL GABLES, FL, 33146
Mail Address: 500 SOUTH DIXIE HIGHWAY, SUITE 302, CORAL GABLES, FL, 33146
ZIP code: 33146
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZUMPANO CARLOS A Member 500 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146
CASTRO ANTONIO Member 500 SOUTH DIXIE HIGHWAY SUITE 302, CORAL GABLES, FL, 33146
ZUMPANO DANIEL Member 500 SOUTH DIXIE HIGHWAY SUITE 302, CORAL GABLES, FL, 33146
ZUMPANO CARLOS Agent 500 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000004950 ZUMPANO CASTRO ACTIVE 2021-01-11 2026-12-31 - 500 S. DIXIE HIGHWAY, SUITE 302, CORAL GABLES, FL, 33146
G14000073559 ROIG LAWYERS EXPIRED 2014-07-16 2019-12-31 - 1255 S. MILITARY TR., SUITE 100, DEERFIELD BEACH, FL, 33442
G14000073563 ROIG, TUTAN, ROSENBERG, MARTIN, STOLLER, ZUMPANO & BELLIDO EXPIRED 2014-07-16 2019-12-31 - 1255 S. MILITARY TRAIL, SUITE 100, DEERFIELD BEACH, FL, 33442
G11000030774 INFANTE ZUMPANO EXPIRED 2011-03-28 2016-12-31 - 500 S. DIXIE HIGHWAY,SUITE 302, CORAL GABLES, FL, 33146
G11000030776 IZ EXPIRED 2011-03-28 2016-12-31 - 500 S DIXIE HIGHWAY,SUITE 302, CORAL GABLES, FL, 33146
G09000168250 IZHM EXPIRED 2009-10-21 2014-12-31 - 500 S. DIXIE HIGHWAY, SUITE 302, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2020-12-30 ZUMPANO CASTRO, PLLC -
LC NAME CHANGE 2014-12-01 ZUMPANO CASTRO, LLC -
LC NAME CHANGE 2014-06-13 ROIG, TUTAN, ROSENBERG, MARTINM STOLLER, ZUMPANO & BELLIDO, LLC -
REGISTERED AGENT NAME CHANGED 2014-01-31 ZUMPANO, CARLOS -
LC AMENDMENT AND NAME CHANGE 2014-01-31 ZUMPANO CASTRO, LLC -
LC AMENDMENT AND NAME CHANGE 2012-06-22 INFANTE ZUMPANO, LLC -
LC NAME CHANGE 2012-04-30 INFANTE, ZUMPANO & SALAZAR, LLC -
LC AMENDMENT AND NAME CHANGE 2011-04-13 INFANTE, ZUMPANO, SALAZAR & MILOCH, LLC -
LC NAME CHANGE 2011-04-06 INFANTE, ZUMPANO, HUDSON & MILOCH, LLC -
LC AMENDMENT AND NAME CHANGE 2011-03-28 INFANTE, ZUMPANO, HUDSON, MILOCH & SALAZAR, LLC -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-31
LC Name Change 2020-12-30
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28

USAspending Awards / Financial Assistance

Date:
2021-02-08
Link:
View on USAspending
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:
313030.00
Total Face Value Of Loan:
313030.00
Date:
2020-04-11
Link:
View on USAspending
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:
284900.00
Total Face Value Of Loan:
284900.00

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$313,030
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$313,030
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$315,177.73
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $313,027
Utilities: $1
Jobs Reported:
21
Initial Approval Amount:
$284,900
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$284,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$288,690.75
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $284,900

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IZHM HOLDINGS, LLC, which currently Active, has registered address 500 SOUTH DIXIE HIGHWAY, SUITE 302, CORAL GABLES, FL, 33146.
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IZHM HOLDINGS, LLC, which currently Active, has registered address 500 SOUTH DIXIE HIGHWAY, SUITE 302, CORAL GABLES, FL, 33146.

500 SOUTH DIXIE HIGHWAY, SUITE 302, CORAL GABLES, FL, 33146

JULIO J. GONZALEZ, ESQ. P.A.
Domestic Profit
JULIO J. GONZALEZ, ESQ. P.A., which currently Active, has registered address 500 SOUTH DIXIE HIGHWAY, SUITE 302, CORAL GABLES, FL, 33146.
JULIO J. GONZALEZ, ESQ. P.A.
Domestic Profit
JULIO J. GONZALEZ, ESQ. P.A., which currently Active, has registered address 500 SOUTH DIXIE HIGHWAY, SUITE 302, CORAL GABLES, FL, 33146.
IZHM HOLDINGS, LLC
Florida Limited Liability Co.
IZHM HOLDINGS, LLC, which currently Active, has registered address 500 SOUTH DIXIE HIGHWAY, SUITE 302, CORAL GABLES, FL, 33146.
IZHM HOLDINGS, LLC
Florida Limited Liability Co.
IZHM HOLDINGS, LLC, which currently Active, has registered address 500 SOUTH DIXIE HIGHWAY, SUITE 302, CORAL GABLES, FL, 33146.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

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