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SILVIA M. OROZCO CPA, LLC - Florida Company Profile

Company Details

Entity Name: SILVIA M. OROZCO CPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SILVIA M. OROZCO CPA, 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: 15 Nov 2017 (7 years ago)
Document Number: L17000235816
FEI/EIN Number 82-3526050

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

Address: 9110 sw 69th terra, MIAMI, FL 33173
Mail Address: 9110 sw 69th terra, MIAMI, FL 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OROZCO, SILVIA M Agent 9110 sw 69th terra, MIAMI, FL 33173
OROZCO, SILVIA M Member 9110 sw 69th terra, MIAMI, FL 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 9110 sw 69th terra, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2019-04-25 9110 sw 69th terra, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 9110 sw 69th terra, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-24
Florida Limited Liability 2017-11-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2634387407 2020-05-06 0455 PPP 9110 SW 69TH TERRACE, MIAMI, FL, 33173
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27194.8
Loan Approval Amount (current) 27194.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
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, 33173-1000
Project Congressional District FL-27
Number of Employees 4
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27356.91
Forgiveness Paid Date 2021-02-12

Date of last update: 17 Feb 2025

Sources: Florida Department of State