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PROACTIVO CAPITAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: PROACTIVO CAPITAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROACTIVO CAPITAL GROUP, 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: 27 Nov 2017 (7 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 26 Feb 2024 (a year ago)
Document Number: L17000243820
FEI/EIN Number 833221158

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

Address: 20010 W DIXIE HWY, SUITE 17104, MIAMI, FL, 33180, US
Mail Address: 20010 W DIXIE HWY, SUITE 17104, MIAMI, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IRIGOYEN JOSUETH Authorized Member 20010 W DIXIE HWY, MIAMI, FL, 33180
IRIGOYEN JOSUETH Agent 20010 W DIXIE HWY, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2024-02-26 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 20010 W DIXIE HWY, SUITE 17104, MIAMI, FL 33180 -
CHANGE OF MAILING ADDRESS 2021-04-28 20010 W DIXIE HWY, SUITE 17104, MIAMI, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 20010 W DIXIE HWY, SUITE 17104, MIAMI, FL 33180 -
LC AMENDMENT 2019-07-15 - -
CONVERSION 2017-11-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000061817. CONVERSION NUMBER 300000176183

Documents

Name Date
ANNUAL REPORT 2024-04-28
CORLCDSMEM 2024-02-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-29
LC Amendment 2019-07-15
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-11-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6327578301 2021-01-26 0455 PPS 20010 W Dixie Hwy 17104, Miami, FL, 33180
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25200
Loan Approval Amount (current) 25200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 33180
Project Congressional District FL-23
Number of Employees 1
NAICS code 561599
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25165.28
Forgiveness Paid Date 2021-09-28
7140087708 2020-05-01 0455 PPP 20010 W Dixie Hwy 17104, Miami, FL, 33180
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25200
Loan Approval Amount (current) 25200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 33180-1001
Project Congressional District FL-24
Number of Employees 1
NAICS code 561510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25369.4
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State