Search icon

THE CLOSING FIRM, LLC. - Florida Company Profile

Company Details

Entity Name: THE CLOSING FIRM, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CLOSING FIRM, 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: 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: 27 Nov 2013 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Nov 2015 (9 years ago)
Document Number: L13000165948
FEI/EIN Number APPLIED FOR

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

Address: 2151 LE JEUNE ROAD, CORAL GABLES, FL, 33134, US
Mail Address: 2151 LE JEUNE ROAD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ NANCY President 2151 Le Jeune Rd Suite 204, CORAL GABLES, 33134
DE CARDENAS DINORAH Vice President 814 PONCE DE LEON SUITE 500, CORAL GABLES, FL, 33134
GONZALEZ NANCY B Agent 2151 LE JEUNE ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 2151 LE JEUNE ROAD, STE 204, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-04-28 2151 LE JEUNE ROAD, STE 204, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 2151 LE JEUNE ROAD, STE 204, CORAL GABLES, FL 33134 -
LC AMENDMENT 2015-11-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
LC Amendment 2015-11-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2640627109 2020-04-11 0455 PPP 2151 S LE JEUNE RD STE 200, CORAL GABLES, FL, 33134
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26250
Loan Approval Amount (current) 26250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26490.1
Forgiveness Paid Date 2021-03-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State