BGCONGROUP LLC - Florida Company Profile

Company Details

Entity Name:	BGCONGROUP LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. BGCONGROUP 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:	03 Jan 2017 (8 years ago)
Document Number:	L17000001699
FEI/EIN Number	81-4909650 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7801 NW 37TH ST, DORAL, FL, 33195, US
Mail Address:	7801 NW 37TH ST, DORAL, FL, 33195, US
ZIP code:	33195
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
JIMENEZ HECTOR A	Manager	4178 WEST WHITEWATER AVE, WESTON, FL, 33332
ALFONZO JOSE R	Manager	4202 STAGHORN LN, WESTON, FL, 33331
JRAD 1968 GROUP LLC	Agent	-

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-03-01	7801 NW 37TH ST, STE LP108, DORAL, FL 33195	-
CHANGE OF MAILING ADDRESS	2023-03-01	7801 NW 37TH ST, STE LP108, DORAL, FL 33195	-
REGISTERED AGENT ADDRESS CHANGED	2023-03-01	7801 NW 37TH ST, STE LP108, DORAL, FL 33195	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6319218407

2021-02-10

0455

PPS

8180 NW 36th St Ste 407, Doral, FL, 33166-6674

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15000
Loan Approval Amount (current)	15000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Doral, MIAMI-DADE, FL, 33166-6674
Project Congressional District	FL-26
Number of Employees	2
NAICS code	541219
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15091.64
Forgiveness Paid Date	2021-09-22

8668297301

2020-05-01

0455

PPP

8180 NW 36TH ST STE 227, DORAL, FL, 33166-6664

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9245
Loan Approval Amount (current)	9245
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DORAL, MIAMI-DADE, FL, 33166-6664
Project Congressional District	FL-26
Number of Employees	4
NAICS code	541611
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9323.77
Forgiveness Paid Date	2021-03-10

Date of last update: 03 Apr 2025