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GROUNDSWELL STRATEGIES LLC - Florida Company Profile

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Company Details

Entity Name: GROUNDSWELL STRATEGIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Jul 2011 (14 years ago)
Document Number: L11000078650
FEI/EIN Number 452700672
Address: 1421 SW 107th Ave., MIAMI, FL, 33174, US
Mail Address: 1421 SW 107th Ave., MIAMI, FL, 33174, US
ZIP code: 33174
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSTAMANTE ANTHONY Managing Member 1421 SW 107th Ave., MIAMI, FL, 33174
BUSTAMANTE ANTHONY Agent 1421 SW 107th Ave., MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-03 1421 SW 107th Ave., Suite 248, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2024-04-03 1421 SW 107th Ave., Suite 248, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 1421 SW 107th Ave., Suite 248, MIAMI, FL 33174 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000624534 ACTIVE 1000001012956 MIAMI-DADE 2024-09-17 2034-09-25 $ 772.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2021-03-06
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:
13282.00
Total Face Value Of Loan:
13282.00
Date:
2020-05-03
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:
13282.00
Total Face Value Of Loan:
13282.00
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$13,282
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,282
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,402.45
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $13,281
Jobs Reported:
1
Initial Approval Amount:
$13,282
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,282
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,398.08
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $13,282

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Date of last update: 01 Jul 2025

Sources: Florida Department of State