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SOUTHERN FLORIDA CONSULTING GROUP LLC - Florida Company Profile

Company Details

Entity Name: SOUTHERN FLORIDA CONSULTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTHERN FLORIDA CONSULTING GROUP 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: 31 Aug 2015 (10 years ago)
Document Number: L15000148655
FEI/EIN Number 47-4999271

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

Address: 488 NE 18th Street Suite 3700, Miami, FL, 33132, US
Mail Address: 488 NE 18th Street Suite 3700, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRADOS MIGUEL Manager 488 NE 18th Street Suite 3700, Miami, FL, 33132
GRADOS MIGUEL Agent 488 NE 18th Street Suite 3700, Miami, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-26 488 NE 18th Street Suite 3700, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2023-10-26 488 NE 18th Street Suite 3700, Miami, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2023-10-26 488 NE 18th Street Suite 3700, Miami, FL 33132 -
REGISTERED AGENT NAME CHANGED 2017-04-28 GRADOS, MIGUEL -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000684801 ACTIVE 1000001017228 BROWARD 2024-10-23 2034-10-30 $ 1,188.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-04-19
AMENDED ANNUAL REPORT 2023-10-26
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7474057307 2020-04-30 0455 PPP 3255 NW 94th Ave Ste 8664, Coral Springs, FL, 33065
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Coral Springs, BROWARD, FL, 33065-0900
Project Congressional District FL-23
Number of Employees 2
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 21122.95
Forgiveness Paid Date 2021-09-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State