| Entity Name: | GROUNDSWELL STRATEGIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GROUNDSWELL STRATEGIES 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. |
| 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: | 08 Jul 2011 (14 years ago) |
| Document Number: | L11000078650 |
| FEI/EIN Number |
452700672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1421 SW 107th Ave., MIAMI, FL, 33174, US |
| Mail Address: | 1421 SW 107th Ave., MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTAMANTE ANTHONY | Managing Member | 1421 SW 107th Ave., MIAMI, FL, 33174 |
| BUSTAMANTE ANTHONY | Agent | 1421 SW 107th Ave., MIAMI, FL, 33174 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5079707705 | 2020-05-01 | 0455 | PPP | 770 PONCE DE LEON BLVD STE 302B, CORAL GABLES, FL, 33134-2068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7826568504 | 2021-03-06 | 0455 | PPS | 770 Ponce de Leon Blvd Ste 302B, Coral Gables, FL, 33134-2068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
