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POMPILIO, LLC - Florida Company Profile

Company Details

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

POMPILIO, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Apr 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L12000047235
FEI/EIN Number 45-4988726

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

Address: 2750 SW 128 AVE, MIAMI, FL, 33175, US
Mail Address: 2750 SW 128 AVE, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA FRANCISCO A Manager 2750 SW 128 AVE, MIAMI, FL, 33175
ORTEGA ZURA C Manager 721 SW 102 AVE, MIAMI, FL, 33174
Ortega Frances D Auth 2750 SW 128 AVE, MIAMI, FL, 33175
ORTEGA FRANCISCO A Agent 2750 SW 128 AVE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-12 2750 SW 128 AVE, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2017-01-12 2750 SW 128 AVE, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-12 2750 SW 128 AVE, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-06-30
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-12
AMENDED ANNUAL REPORT 2016-08-18
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3003667907 2020-06-12 0455 PPP 6890 Liberty Street, Hollywood, FL, 33024
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33024-0100
Project Congressional District FL-25
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21074.43
Forgiveness Paid Date 2021-08-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State