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  5. JORDAN RICARDO TOVAR & COMPANY, P.L.

JORDAN RICARDO TOVAR & COMPANY, P.L. - Florida Company Profile

Company Details

Entity Name: JORDAN RICARDO TOVAR & COMPANY, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JORDAN RICARDO TOVAR & COMPANY, P.L. 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: 12 Dec 2013 (11 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 22 Jul 2019 (6 years ago)
Document Number: L13000172309
FEI/EIN Number 46-4326800

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 255 ALHAMBRA CIRCLE STE 500, CORAL GABLES, FL, 33134, US
Mail Address: 255 ALHAMBRA CIRCLE STE 500, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JORDAN RICARDO & COMPANY, P.L. 401(K) PLAN 2023 464326800 2024-08-22 JORDAN RICARDO TOVAR & COMPANY, P.L. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 3054478555
Plan sponsor’s address 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2024-08-22
Name of individual signing EDWIN RICARDO
Valid signature Filed with authorized/valid electronic signature
JORDAN RICARDO & COMPANY, P.L. 401(K) PLAN 2022 464326800 2023-10-03 JORDAN RICARDO TOVAR & COMPANY, P.L. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 3054478555
Plan sponsor’s address 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing EDWIN RICARDO
Valid signature Filed with authorized/valid electronic signature
JORDAN RICARDO & COMPANY, P.L. 401(K) PLAN 2021 464326800 2022-09-21 JORDAN RICARDO TOVAR & COMPANY, P.L. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 3054478555
Plan sponsor’s address 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing EDWIN RICARDO
Valid signature Filed with authorized/valid electronic signature
JORDAN RICARDO & COMPANY, P.L. 401(K) PLAN 2020 464326800 2021-06-10 JORDAN RICARDO TOVAR & COMPANY, P.L. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 3054478555
Plan sponsor’s address 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing EDWIN RICARDO
Valid signature Filed with authorized/valid electronic signature
JORDAN RICARDO & COMPANY, P.L. 401(K) PLAN 2019 464326800 2020-10-02 JORDAN RICARDO TOVAR & COMPANY, P.L. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 541211
Sponsor’s telephone number 3054478555
Plan sponsor’s address 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing EDWIN RICARDO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JORDAN ARTURO Manager 255 ALHAMBRA CIRCLE STE 500, CORAL GABLES, FL, 33134
RICARDO EDWIN Manager 255 ALHAMBRA CIRCLE STE 500, CORAL GABLES, FL, 33134
TOVAR ROGER Manager 255 ALHAMBRA CIRCLE STE 500, CORAL GABLES, FL, 33134
ARAGON REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-27 ARAGON REGISTERED AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 255 ALHAMBRA CIRCLE STE 500B, CORAL GABLES, FL 33134 -
LC AMENDMENT AND NAME CHANGE 2019-07-22 JORDAN RICARDO TOVAR & COMPANY, P.L. -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-24
LC Amendment and Name Change 2019-07-22
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2451717102 2020-04-10 0455 PPP 255 ALHAMBRA CIRCLE SUITE 500, MIAMI, FL, 33134-5104
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 286011.45
Loan Approval Amount (current) 286011.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33134-5104
Project Congressional District FL-27
Number of Employees 24
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 287939.04
Forgiveness Paid Date 2021-02-12

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RICARDO EDWIN

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TOVAR ROGER

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HAMMOCK LAKE 2, INC. - Active
Domestic Non-Profit (2022 )
GIDEON FOUR LLC - Inactive
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Florida Limited Liability Co. (2014 - 2016)
CL MANAGER LLC - Active
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ARAGON REGISTERED AGENTS, INC.

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Companies related by address

255 ALHAMBRA CIRCLE STE 500, CORAL GABLES, FL, 33134, US

UNIT 3911 MINT CONDOMINIUM, LLC AMGOO AMERICA LLC SOUTH TOWER 1804 INC. COMPASS GROUP CONSULTING INC. SOUTHSEAS INVESTMENTS, LLC

255 ALHAMBRA CIRCLE STE 500, CORAL GABLES, FL, 33134, US

UNIT 3911 MINT CONDOMINIUM, LLC AMGOO AMERICA LLC SOUTH TOWER 1804 INC. COMPASS GROUP CONSULTING INC. SOUTHSEAS INVESTMENTS, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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