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INVERSIONES IGMC LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES IGMC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES IGMC 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: 25 Aug 2010 (15 years ago)
Document Number: L10000089148
FEI/EIN Number 273315055

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

Address: 8200 NW 41ST ST, STE 200, DORAL, FL, 33166, US
Mail Address: 8200 NW 41ST ST, STE 200, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATUTE GABRIELA Authorized Member 8200 NW 41ST ST, DORAL, FL, 33166
GPLS CONSULTING LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000000667 IGMC MEDICAL TECHNOLOGY GROUP ACTIVE 2017-01-03 2027-12-31 - 7353 NW 56TH ST, MIAMI, FL, 33166
G13000015832 GMIC CORPORATION EXPIRED 2013-02-14 2018-12-31 - 5605 NW 74TH AVENUE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-27 8200 NW 41ST ST, STE 200, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-07-27 8200 NW 41ST ST, STE 200, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2022-02-17 GPLS CONSULTING LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-01-22 11496 NW 78 TERRACE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1878867400 2020-05-05 0455 PPP 5605 NW 74TH AVE, MIAMI, FL, 33166-4213
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48657
Loan Approval Amount (current) 48657
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-4213
Project Congressional District FL-26
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 49064.92
Forgiveness Paid Date 2021-03-10
6019048402 2021-02-09 0455 PPS 7353 NW 56th St, Miami, FL, 33166-4203
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24359
Loan Approval Amount (current) 24359
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-4203
Project Congressional District FL-26
Number of Employees 2
NAICS code 423450
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 24474.45
Forgiveness Paid Date 2021-08-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State