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  5. FIGUEROA CAPITAL LLC.

FIGUEROA CAPITAL LLC. - Florida Company Profile

Company Details

Entity Name: FIGUEROA CAPITAL LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIGUEROA CAPITAL 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: 11 Sep 2015 (10 years ago)
Document Number: L15000155391
FEI/EIN Number 475088517

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1627 BRICKELL AVE - #2407, MIAMI, FL, 33129, US
Mail Address: 1627 BRICKELL AVE - #2407, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIGUEROA CAPITAL LLC 401K 2023 475088517 2024-07-12 FIGUEROA CAPITAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9173659731
Plan sponsor’s address 1627 BRICKELL AVE - #2407, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing LOURDES FIGUEROA
Valid signature Filed with authorized/valid electronic signature
FIGUEROA CAPITAL LLC 401K 2022 475088517 2023-07-03 FIGUEROA CAPITAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9173659731
Plan sponsor’s address 1627 BRICKELL AVE - #2407, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2023-07-03
Name of individual signing LOURDES FIGUEROA
Valid signature Filed with authorized/valid electronic signature
FIGUEROA CAPITAL LLC 401K 2021 475088517 2022-08-01 FIGUEROA CAPITAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9173659731
Plan sponsor’s address 1627 BRICKELL AVENUE - #2407, MIAMI, FL, 33129

Signature of
Role Plan administrator
Date 2022-08-01
Name of individual signing LOURDES FIGUEROA
Valid signature Filed with authorized/valid electronic signature
FIGUEROA CAPITAL LLC 401K 2020 475088517 2021-10-04 FIGUEROA CAPITAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 9173659731
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1800, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing LOURDES FIGUEROA
Valid signature Filed with authorized/valid electronic signature
FIGUEROA CAPITAL LLC 401K 2019 475088517 2020-09-17 FIGUEROA CAPITAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523120
Sponsor’s telephone number 9173659731
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1800, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing LOURDES FIGUEROA
Valid signature Filed with authorized/valid electronic signature
FIGUEROA CAPITAL LLC 401K 2018 475088517 2019-06-21 FIGUEROA CAPITAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 9173659731
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1800, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-06-21
Name of individual signing LOURDES FIGUEROA
Valid signature Filed with authorized/valid electronic signature
FIGUEROA CAPITAL LLC 401K 2017 475088517 2018-07-06 FIGUEROA CAPITAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 9173659731
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1800, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing LOURDES FIGUEROA
Valid signature Filed with authorized/valid electronic signature
FIGUEROA CAPITAL LLC 401K 2016 475088517 2017-10-12 FIGUEROA CAPITAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 9173659731
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1800, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing LOURDES FIGUEROA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FIGUEROA LOURDES M Authorized Member 1627 BRICKELL AVE - #2407, MIAMI, FL, 33129
FIGUEROA LOURDES M Agent 1627 BRICKELL AVE - #2407, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-01 1627 BRICKELL AVE - #2407, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2022-03-01 1627 BRICKELL AVE - #2407, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-01 1627 BRICKELL AVE - #2407, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-04
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-05-07
Florida Limited Liability 2015-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5098287400 2020-05-11 0455 PPP 1200 Brickell Avenue Suite 1800, Miami, FL, 33131
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5590
Loan Approval Amount (current) 5590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
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, 33131-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 561110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5637.83
Forgiveness Paid Date 2021-03-24
1393538404 2021-02-01 0455 PPS 1200 Brickell Ave Ste 1800, Miami, FL, 33131-3257
Loan Status Date 2021-10-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5500
Loan Approval Amount (current) 5500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
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, 33131-3257
Project Congressional District FL-27
Number of Employees 2
NAICS code 525990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5530.25
Forgiveness Paid Date 2021-09-07

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Companies related by address

No other companies in our directory share the same address as FIGUEROA CAPITAL LLC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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