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HIDALGO GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: HIDALGO GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Aug 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Mar 2024 (a year ago)
Document Number: L11000098413
FEI/EIN Number 453112003
Address: 11401 NW 134TH STREET, SUITE 105/106, MEDLEY, FL, 33178, US
Mail Address: 11401 NW 134TH STREET, SUITE 105/106, MEDLEY, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORBECK GEMA Managing Member 11401 NW 134TH STREET, MEDLEY, FL, 33178
HOLGUIN DAKTOR Manager 11401 NW 134TH ST SUITE 105/106, MEDLEY, FL, 33178
NORBECK GEMA Agent 18051 CLEAR BROOK CIRCLE, BOCA RATON, FL, 33498

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
DAKTOR HOLGUIN
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P3308961

Unique Entity ID

Unique Entity ID:
RYLVZJRVBCL1
CAGE Code:
9ZG33
UEI Expiration Date:
2026-03-28

Business Information

Activation Date:
2025-04-01
Initial Registration Date:
2024-08-12

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-19 11401 NW 134TH STREET, SUITE 105/106, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2025-02-19 11401 NW 134TH STREET, SUITE 105/106, MEDLEY, FL 33178 -
LC AMENDMENT 2024-03-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-01 11401 NW 134TH STREET, SUITES 105 & 106, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2012-06-12 11401 NW 134TH STREET, SUITES 105 & 106, MEDLEY, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2012-06-12 18051 CLEAR BROOK CIRCLE, BOCA RATON, FL 33498 -

Documents

Name Date
ANNUAL REPORT 2025-02-19
LC Amendment 2024-03-01
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-17

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$75,735
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$75,735
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$76,185.26
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $75,730
Utilities: $1
Jobs Reported:
11
Initial Approval Amount:
$7,770
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,770
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$7,835.14
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $7,770

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Date of last update: 02 Aug 2025

Sources: Florida Department of State