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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.

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

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

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19900
Current Approval Amount:
19900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20049.39
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19900
Current Approval Amount:
19900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20010.13

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Date of last update: 01 Jun 2025

Sources: Florida Department of State