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INTRANSFORMING CONSULTANTS, LLC - Florida Company Profile

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Company Details

Entity Name: INTRANSFORMING CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 901 Brickell Key Blvd, MIAMI, FL, 33131, US
Mail Address: 901 Brickell Key Blvd, Apt 2407, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
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

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
19900.00
Total Face Value Of Loan:
19900.00
Date:
2020-04-30
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:
19900.00
Total Face Value Of Loan:
19900.00
Date:
2020-04-30
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:
19900.00
Total Face Value Of Loan:
19900.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$19,900
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,049.39
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $19,900
Jobs Reported:
1
Initial Approval Amount:
$19,900
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,010.13
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $19,900

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Date of last update: 01 Aug 2025

Sources: Florida Department of State