Search icon

LOANS PLUS LLC - Florida Company Profile

Company Details

Entity Name: LOANS PLUS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOANS PLUS 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: 16 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Nov 2021 (3 years ago)
Document Number: L19000018580
FEI/EIN Number 83-3120731

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

Address: 8350 NW 52nd Terrace, MIAMI, FL, 33166, US
Mail Address: 8350 NW 52nd Terrace, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ GABRIEL A Authorized Member 8350 NW 52nd Terrace, MIAMI, FL, 33166
GONZALEZ GABRIEL A Agent 8350 NW 52nd Terrace, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000031930 LOANS+ EXPIRED 2019-03-08 2024-12-31 - 14201 WEST SUNRISE BLVD, SUITE 104, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 8350 NW 52nd Terrace, 301, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-04-26 8350 NW 52nd Terrace, 301, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 8350 NW 52nd Terrace, 301, MIAMI, FL 33166 -
REINSTATEMENT 2021-11-03 - -
REGISTERED AGENT NAME CHANGED 2021-11-03 GONZALEZ, GABRIEL A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-05-01
REINSTATEMENT 2021-11-03
Florida Limited Liability 2019-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2267037807 2020-05-22 0455 PPP 14201 W SUNRISE BLVD STE 104, SUNRISE, FL, 33323-3204
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
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 New Business or 2 years or less
Project Address SUNRISE, BROWARD, FL, 33323-3204
Project Congressional District FL-20
Number of Employees 2
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25404.79
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State