Search icon

LOPEZ, PADIAL & LEVI, LLC - Florida Company Profile

Company Details

Entity Name: LOPEZ, PADIAL & LEVI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOPEZ, PADIAL & LEVI, 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: 24 Oct 2014 (10 years ago)
Document Number: L14000166334
FEI/EIN Number APPLIED FOR

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

Address: 2600 DOUGLAS RD SUITE 805, CORAL GABLES, FL, 33134
Mail Address: 2600 DOUGLAS RD SUITE 805, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVI DIANA M Managing Member 2600 DOUGLAS RD SUITE 805, CORAL GABLES, FL, 33134
LOPEZ VALENTIN Managing Member 2600 DOUGLAS RD SUITE 805, CORAL GABLES, FL, 33134
LOPEZ VALENTIN Agent 2600 DOUGLAS RD SUITE 805, CORAL GABLES, FL, 33134

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-02
AMENDED ANNUAL REPORT 2015-02-28

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2778225009 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient LOPEZ, PADIAL & LEVI, LLC
Recipient Name Raw LOPEZ & PARTNERS, L.L.C.
Recipient DUNS 783321149
Recipient Address 2600 DOUGLAS ROAD, STE 811, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 212000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7067957004 2020-04-07 0455 PPP 2600 S. Douglas Road, Suite 805, MIAMI, FL, 33134-6100
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64700
Loan Approval Amount (current) 64700
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 MIAMI, MIAMI-DADE, FL, 33134-6100
Project Congressional District FL-27
Number of Employees 4
NAICS code 541219
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 65517.17
Forgiveness Paid Date 2021-07-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State