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LA CARIDAD CONSULTANT SERVICES, LLC

Company Details

Entity Name: LA CARIDAD CONSULTANT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 05 Apr 2017 (8 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 02 Mar 2021 (4 years ago)
Document Number: L17000075060
FEI/EIN Number 83-3352982
Address: 1240 NW 37 AVENUE, MIAMI, FL 33125
Mail Address: 1240 NW 37 AVENUE, MIAMI, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CARRASCO BLANCO, YUREILIS Agent 1240 NW 37 AVENUE, MIAMI, FL 33125

Authorized Member

Name Role Address
carrasco blanco, yureilis Authorized Member 1240 NW 37 AVE, MIAMI, FL 33125

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2021-03-02 LA CARIDAD CONSULTANT SERVICES, LLC No data
REGISTERED AGENT NAME CHANGED 2021-03-02 CARRASCO BLANCO, YUREILIS No data
CHANGE OF MAILING ADDRESS 2021-03-02 1240 NW 37 AVENUE, MIAMI, FL 33125 No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-02 1240 NW 37 AVENUE, MIAMI, FL 33125 No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-19 1240 NW 37 AVENUE, MIAMI, FL 33125 No data
LC AMENDMENT 2018-11-14 No data No data
LC AMENDMENT 2018-02-13 No data No data
LC AMENDMENT AND NAME CHANGE 2017-12-19 LA CARIDAD INVESTMENTS, LLC No data
CONVERSION 2017-04-05 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000029291. CONVERSION NUMBER 700000170207

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-01-31
AMENDED ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2021-04-12
LC Amendment and Name Change 2021-03-02
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-04-17
LC Amendment 2018-11-14
ANNUAL REPORT 2018-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4960278606 2021-03-20 0455 PPP 1240 NW 37th Ave N/A, Miami, FL, 33125-2846
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33125-2846
Project Congressional District FL-27
Number of Employees 1
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20964.85
Forgiveness Paid Date 2021-11-17

Date of last update: 18 Feb 2025

Sources: Florida Department of State