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FIRST CLASS INSPECTIONS ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: FIRST CLASS INSPECTIONS ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST CLASS INSPECTIONS ENTERPRISE 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: 22 Sep 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Sep 2020 (5 years ago)
Document Number: L14000148113
FEI/EIN Number 47-5659823

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

Address: 4021 NW 178th St, Miami Gardens, FL, 33055, US
Mail Address: 4021 NW 178th St, Miami Gardens, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALE-AGUILAR NOEL Managing Member 4021 NW 178 ST, MIAMI GARDENS, FL, 33055
GUTIERREZ MILDRED Authorized Member 4021 NW 178 ST, MIAMI GARDENS, FL, 33055
gutierrez mildred Agent 4021 NW 178 ST, MIAMI GARDENS, FL, 33055

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 4021 NW 178th St, Miami Gardens, FL 33055 -
CHANGE OF MAILING ADDRESS 2022-03-08 4021 NW 178th St, Miami Gardens, FL 33055 -
LC AMENDMENT 2020-09-22 - -
REGISTERED AGENT NAME CHANGED 2020-09-22 gutierrez, mildred -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 4021 NW 178 ST, MIAMI GARDENS, FL 33055 -
LC AMENDMENT 2016-05-09 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-04
LC Amendment 2020-09-22
ANNUAL REPORT 2020-04-11
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-26
LC Amendment 2016-05-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5016277710 2020-05-01 0455 PPP 4021 NW 178TH ST, MIAMI GARDENS, FL, 33055-3862
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5494
Loan Approval Amount (current) 5494
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI GARDENS, MIAMI-DADE, FL, 33055-3862
Project Congressional District FL-24
Number of Employees 2
NAICS code 621999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5540.66
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State