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CGLC, LLC - Florida Company Profile

Company Details

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

CGLC, 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: 17 Oct 2006 (19 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Oct 2006 (19 years ago)
Document Number: L06000101450
FEI/EIN Number 205611559

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

Address: 3101 GRAND AVE., COCONUT GROVE, FL, 33133
Mail Address: 8325 SW 54 AVE., MIAMI, FL, 33143
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA CRISTINA Managing Member 8325 SW 54 AVE., MIAMI, FL, 33143
ESPINOSA MANUEL A Managing Member 8330 SW 56TH ST, MIAMI, FL, 33155
ESPINOSA ROMULO A Managing Member 8201 SW 78TH STREET, MIAMI, FL, 33143
ESPINOSA ANGEL J Managing Member 11340 SW 72 AVENUE, MIAMI, FL, 33156
ESPINOSA CHARLES B Managing Member 3549 N BAYHOMES DR, MIAMI, FL, 33133
ESPINOSA CRISTINA C Agent 8325 SW 54 AVE., MIAMI, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06306700099 COCONUT GROVE LAUNDRY & CLEANERS ACTIVE 2006-11-02 2026-12-31 - 3101 GRAND AVENUE, CGLC, LLC, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-02-15 ESPINOSA, CRISTINA CPA -
CONVERSION 2006-10-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000060025

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4012657105 2020-04-12 0455 PPP 8325 SW 54TH AVE, MIAMI, FL, 33143-8426
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 214100
Loan Approval Amount (current) 166000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33143-8426
Project Congressional District FL-27
Number of Employees 17
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 167706.11
Forgiveness Paid Date 2021-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State