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WERMUTH PANELL & ORTIZ, PLLC - Florida Company Profile

Company Details

Entity Name: WERMUTH PANELL & ORTIZ, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WERMUTH PANELL & ORTIZ, PLLC 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: 26 Apr 2016 (9 years ago)
Last Event: LC AMENDED/RESTATED ARTICLE/NAME CHANGE
Event Date Filed: 21 Aug 2017 (8 years ago)
Document Number: L16000081452
FEI/EIN Number 81-2446480

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

Address: 1989 NW 88th Court, DORAL, FL, 33172, US
Mail Address: 1989 NW 88th Court, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPWIZ REGISTERED AGENTS, INC. Agent -
WERMUTH ASTRID Manager 1989 NW 88th Court, DORAL, FL, 33172
WERMUTH J. MICHAEL Manager 1989 NW 88th Court, DORAL, FL, 33172
PANELL ELI Manager 1989 NW 88th Court, DORAL, FL, 33172
ORTIZ ROBERTO Manager 1989 NW 88th Court, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-19 1989 NW 88th Court, Suite 101, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-02-19 1989 NW 88th Court, Suite 101, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-19 1989 NW 88th Court, Suite 101, DORAL, FL 33172 -
LC AMENDED/RESTATED ARTICLE/NAME CHANGE 2017-08-21 WERMUTH PANELL & ORTIZ, PLLC -
REGISTERED AGENT NAME CHANGED 2017-08-21 CORPWIZ REGISTERED AGENTS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-20
LC Amended/Restated Article/NC 2017-08-21
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7566677302 2020-04-30 0455 PPP 8750 NW 36th St., Doral, FL, 33178
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6200
Loan Approval Amount (current) 6200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Doral, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 6238.58
Forgiveness Paid Date 2020-12-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State