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LAW OFFICE OF GONZALEZ AND ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: LAW OFFICE OF GONZALEZ AND ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAW OFFICE OF GONZALEZ AND ASSOCIATES, 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: 14 Nov 2005 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Nov 2017 (7 years ago)
Document Number: L05000110341
FEI/EIN Number 203789954

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

Address: 999 Ponce de leon Blvd., Coral Gables, FL, 33134, US
Mail Address: 999 Ponce de leon Blvd., Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAW OFFICE OF GONZALEZ AND ASSOCIATES 401(K) PLAN 2023 203789954 2024-10-14 LAW OFFICE OF GONZALEZ AND ASSOCIATES, LLC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 8666264257
Plan sponsor’s address 3403 NW 82ND AVENUE, SUITE 210, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing GENINNE DEL OSO
Valid signature Filed with authorized/valid electronic signature
LAW OFFICE OF GONZALEZ AND ASSOCIATES 401(K) PLAN 2022 203789954 2023-10-09 LAW OFFICE OF GONZALEZ AND ASSOCIATES, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 8666264257
Plan sponsor’s address 3403 NW 82ND AVENUE, SUITE 210, MIAMI, FL, 33122

Signature of

Role Plan administrator
Date 2023-10-09
Name of individual signing GENINNE DEL OSO
Valid signature Filed with authorized/valid electronic signature
LAW OFFICE OF GONZALEZ AND ASSOCIATES, LLC RETIREMENT PLAN AND TRUST 2011 203789954 2012-06-07 LAW OFFICE OF GONZALEZ AND ASSOCIATES 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 3057587774
Plan sponsor’s address 5999 BISCAYNE BOULEVARD, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 203789954
Plan administrator’s name LAW OFFICE OF GONZALEZ AND ASSOCIATES
Plan administrator’s address 5999 BISCAYNE BOULEVARD, MIAMI, FL, 33137
Administrator’s telephone number 3057587774

Signature of

Role Plan administrator
Date 2012-06-07
Name of individual signing BARBARA PITALUGA
Valid signature Filed with authorized/valid electronic signature
LAW OFFICE OF GONZALEZ AND ASSOCIATES, LLC RETIREMENT PLAN AND TRUST 2010 203789954 2011-09-13 LAW OFFICE OF GONZALEZ AND ASSOCIATES 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 3057587774
Plan sponsor’s address 5999 BISCAYNE BOULEVARD, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 203789954
Plan administrator’s name LAW OFFICE OF GONZALEZ AND ASSOCIATES
Plan administrator’s address 5999 BISCAYNE BOULEVARD, MIAMI, FL, 33137
Administrator’s telephone number 3057587774

Signature of

Role Plan administrator
Date 2011-09-13
Name of individual signing BARBARA PITALUGA
Valid signature Filed with authorized/valid electronic signature
LAW OFFICE OF GONZALEZ AND ASSOCIATES, LLC RETIREMENT PLAN AND TRUST 2009 203789954 2010-07-30 LAW OFFICE OF GONZALEZ AND ASSOCIATES 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 3057587774
Plan sponsor’s address 5999 BISCAYNE BOULEVARD, MIAMI, FL, 33137

Plan administrator’s name and address

Administrator’s EIN 203789954
Plan administrator’s name LAW OFFICE OF GONZALEZ AND ASSOCIATES
Plan administrator’s address 5999 BISCAYNE BOULEVARD, MIAMI, FL, 33137
Administrator’s telephone number 3057587774

Signature of

Role Plan administrator
Date 2010-07-30
Name of individual signing MARIO PASTOR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GONZALEZ NEIL Manager 999 Ponce de leon Blvd., Coral Gables, FL, 33134
GONZALEZ ALEXIS G Authorized Member 7770 SUNSET DR, MIAMI, FL, 33143
GONZALEZ NEIL Agent 999 Ponce de leon Blvd., Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-04 999 Ponce de leon Blvd., 625, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-01-04 999 Ponce de leon Blvd., 625, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-04 999 Ponce de leon Blvd., 625, Coral Gables, FL 33134 -
LC AMENDMENT 2017-11-06 - -
LC AMENDMENT 2007-05-14 - -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-23
LC Amendment 2017-11-06
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3498498400 2021-02-05 0455 PPS 3403 NW 82nd Ave Ste 210, Doral, FL, 33122-1069
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1487775
Loan Approval Amount (current) 1487775
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1069
Project Congressional District FL-26
Number of Employees 60
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1499844.16
Forgiveness Paid Date 2021-12-06
1894017708 2020-05-01 0455 PPP 3403 NW 82ND AVE STE 210, MIAMI, FL, 33122
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1285710
Loan Approval Amount (current) 1285710
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 33122-0001
Project Congressional District FL-26
Number of Employees 65
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1294914.97
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State