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JAIME A. SUAREZ, CPA, PLLC - Florida Company Profile

Company Details

Entity Name: JAIME A. SUAREZ, CPA, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAIME A. SUAREZ, 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: 30 Oct 2013 (11 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 18 Dec 2017 (7 years ago)
Document Number: L13000152646
FEI/EIN Number 46-4002335

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

Address: 354 SEVILLA AVE, CORAL GABLES, FL, 33134, US
Mail Address: 354 SEVILLA AVE, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ JAIME A Managing Member 354 SEVILLA AVE, CORAL GABLES, FL, 33134
SUAREZ JAIME A Agent 354 SEVILLA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2017-12-18 JAIME A. SUAREZ, CPA, PLLC -
LC AMENDMENT AND NAME CHANGE 2016-11-28 SUAREZ, VEGA & CO., CPAS, PLLC -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-05
LC Amendment and Name Change 2017-12-18
ANNUAL REPORT 2017-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1891787307 2020-04-28 0455 PPP 354 Sevilla Avenue, Coral Gables, FL, 33134
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39200
Loan Approval Amount (current) 39200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 4
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39438.42
Forgiveness Paid Date 2020-12-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State