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INTRANSFORMING CONSULTANTS, LLC - Florida Company Profile

Company Details

Entity Name: INTRANSFORMING CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTRANSFORMING CONSULTANTS, 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: 31 May 2006 (19 years ago)
Last Event: LC ARTICLE OF CORRECTION
Event Date Filed: 29 Jun 2006 (19 years ago)
Document Number: L06000055982
FEI/EIN Number 204961489

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

Address: 901 Brickell Key Blvd, MIAMI, FL, 33131, US
Mail Address: 901 Brickell Key Blvd, Apt 2407, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ JORGE I Managing Member 901 Brickell Key Blvd, MIAMI, FL, 33131
CALDERON CARMEN Secretary 901 Brickell Key Blvd, MIAMI, FL, 33131
Zorrilla Catalina C Agent 1501 VENERA AVENUE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-11-08 901 Brickell Key Blvd, Apt 2407, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-11-08 901 Brickell Key Blvd, Apt 2407, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2017-03-20 Zorrilla, Catalina CPA -
REGISTERED AGENT ADDRESS CHANGED 2010-01-11 1501 VENERA AVENUE, SUITE 200, CORAL GABLES, FL 33146 -
LC ARTICLE OF CORRECTION 2006-06-29 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-11
AMENDED ANNUAL REPORT 2017-11-08
ANNUAL REPORT 2017-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6571328407 2021-02-10 0455 PPS 901 Brickell Key Blvd Apt 2407, Miami, FL, 33131-3512
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19900
Loan Approval Amount (current) 19900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33131-3512
Project Congressional District FL-27
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20010.13
Forgiveness Paid Date 2021-09-01
5870257300 2020-04-30 0455 PPP 901 BRICKELL KEY BLVD APT 2407 # 2407, MIAMI, FL, 33131-3512
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19900
Loan Approval Amount (current) 19900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33131-3512
Project Congressional District FL-27
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20049.39
Forgiveness Paid Date 2021-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State