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MUNOZ & COMPANY, CPA, PLLC - Florida Company Profile

Company Details

Entity Name: MUNOZ & COMPANY, CPA, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MUNOZ & COMPANY, CPA, PLLC 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: 18 Feb 2013 (12 years ago)
Document Number: L13000024696
FEI/EIN Number 46-2085875

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

Address: 4600 West Cypress Street, suite 465, Tampa, FL, 33607, US
Mail Address: 4600 West Cypress Street, Tampa, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Munoz Gilbert J Manager 4600 West Cypress Street, Tampa, FL, 33607
MUNOZ GILBERT J Agent 4600 West Cypress Street, Tampa, FL, 33607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000012409 MUNOZ & COMPANY CPA EXPIRED 2019-01-23 2024-12-31 - 4144 N ARMENIA AVE, SUITE 220, TAMPA, FL, 33607
G13000021082 MUNOZ & COMPANY, CPA EXPIRED 2013-03-01 2018-12-31 - 3705 N. HIMES AVE., TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-20 4600 West Cypress Street, suite 465, Tampa, FL 33607 -
CHANGE OF MAILING ADDRESS 2023-04-20 4600 West Cypress Street, suite 465, Tampa, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-20 4600 West Cypress Street, 465, Tampa, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4045468502 2021-02-25 0455 PPS 4144 N Armenia Ave Ste 220, Tampa, FL, 33607-6447
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30584.6
Loan Approval Amount (current) 30584.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33607-6447
Project Congressional District FL-14
Number of Employees 4
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30831.79
Forgiveness Paid Date 2021-12-20
9390947000 2020-04-09 0455 PPP 4144 N ARMENIA AVE Suite 220, TAMPA, FL, 33607-6400
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27500
Loan Approval Amount (current) 27500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33607-6400
Project Congressional District FL-14
Number of Employees 4
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27741.85
Forgiveness Paid Date 2021-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State