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LAW OFFICES OF OSCAR DE LA GUARDIA, PLLC - Florida Company Profile

Company Details

Entity Name: LAW OFFICES OF OSCAR DE LA GUARDIA, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAW OFFICES OF OSCAR DE LA GUARDIA, 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: 14 Mar 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 14 Mar 2018 (7 years ago)
Document Number: L18000068128
FEI/EIN Number 20-8669376

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

Address: 2712 Segovia Street, CORAL GABLES, FL, 33134, US
Mail Address: 2712 Segovia Street, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA GUARDIA OSCAR Manager 2712 Segovia Street, CORAL GABLES, FL, 33134
DE LA GUARDIA OSCAR Agent 2712 Segovia Street, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-22 2712 Segovia Street, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-01-22 2712 Segovia Street, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2021-01-22 DE LA GUARDIA, OSCAR -
REGISTERED AGENT ADDRESS CHANGED 2021-01-22 2712 Segovia Street, CORAL GABLES, FL 33134 -
CONVERSION 2018-03-14 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000035809. CONVERSION NUMBER 300000179863

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-02
Florida Limited Liability 2018-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2849137410 2020-05-06 0455 PPP 20 Calabria Ave Suite 300, MIAMI, FL, 33134
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123439
Servicing Lender Name Parke Bank
Servicing Lender Address 601 Delsea Dr, SEWELL, NJ, 08080-9325
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, 33134-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123439
Originating Lender Name Parke Bank
Originating Lender Address SEWELL, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21021.65
Forgiveness Paid Date 2021-04-13
8931858700 2021-04-08 0455 PPS 2712 Segovia St, Coral Gables, FL, 33134-5622
Loan Status Date 2022-02-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124545
Servicing Lender Name 1st Colonial Community Bank
Servicing Lender Address 1040 Haddon Ave, COLLINGSWOOD, NJ, 08108-2046
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-5622
Project Congressional District FL-27
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124545
Originating Lender Name 1st Colonial Community Bank
Originating Lender Address COLLINGSWOOD, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20964.12
Forgiveness Paid Date 2022-01-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State