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THE CLOSING FIRM, LLC. - Florida Company Profile

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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 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Nov 2015 (10 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

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26250
Current Approval Amount:
26250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
26490.1

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Date of last update: 03 Jun 2025

Sources: Florida Department of State