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PUIG INVESTMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: PUIG INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Nov 2014 (11 years ago)
Document Number: L14000175651
FEI/EIN Number 472337051
Address: 8821 SW 103 AVE, Miami, FL, 33176, US
Mail Address: 8821 SW 103 AVE, Miami, FL, 33176, US
ZIP code: 33176
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUIG ALBERTO A Manager 8821 SW 103 AVE, Miami, FL, 33176
PUIG ALBERTO A Agent 8821 SW 103 AVE, Miami, FL, 33176

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-19 PUIG, ALBERTO A -
CHANGE OF PRINCIPAL ADDRESS 2023-04-22 8821 SW 103 AVE, Miami, FL 33176 -
CHANGE OF MAILING ADDRESS 2023-04-22 8821 SW 103 AVE, Miami, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-22 8821 SW 103 AVE, Miami, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-08-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-07-30

USAspending Awards / Financial Assistance

Date:
2021-03-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7292.00
Total Face Value Of Loan:
7292.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
17000.00
Total Face Value Of Loan:
17000.00
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7293.00
Total Face Value Of Loan:
7293.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$7,293
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,293
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,395.3
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $7,293
Jobs Reported:
1
Initial Approval Amount:
$7,292
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,292
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,353.53
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $7,292

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Date of last update: 01 Jul 2025

Sources: Florida Department of State