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IRVING O. GONZALEZ, LLC - Florida Company Profile

Company Details

Entity Name: IRVING O. GONZALEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IRVING O. GONZALEZ, 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: 18 Mar 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Aug 2020 (5 years ago)
Document Number: L19000075858
FEI/EIN Number 84-2167763

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

Address: 1155 BRICKELL BAY DRIVE, APT 1606, MIAMI, FL, 33131, US
Mail Address: 1155 BRICKELL BAY DRIVE, APT 1606, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ RIVERA IRVING O Manager 1155 BRICKELL BAY DRIVE APT 1606, MIAMI, FL, 33131
GONZALEZ ROSA ORLANDO Agent 1155 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-08-31 - -
LC STMNT OF RA/RO CHG 2019-11-04 - -
REGISTERED AGENT NAME CHANGED 2019-11-04 GONZALEZ ROSA, ORLANDO -
LC NAME CHANGE 2019-09-20 IRVING O. GONZALEZ, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000265043 TERMINATED 1000000924363 DADE 2022-05-26 2042-06-01 $ 3,221.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-30
LC Amendment 2020-08-31
ANNUAL REPORT 2020-01-14
CORLCRACHG 2019-11-04
LC Name Change 2019-09-20
Florida Limited Liability 2019-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7634698307 2021-01-28 0455 PPS 1155 Brickell Bay Dr Apt 16, Miami, FL, 33131-2983
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9260
Loan Approval Amount (current) 9260
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 Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-2983
Project Congressional District FL-27
Number of Employees 1
NAICS code 531390
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 Male Owned
Veteran Unanswered
Forgiveness Amount 9368.58
Forgiveness Paid Date 2022-04-07
1905058004 2020-06-23 0455 PPP 1155 BRICKELL BAY DR APT 1606, MIAMI, FL, 33131-2815
Loan Status Date 2022-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9460
Loan Approval Amount (current) 9460
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 MIAMI, MIAMI-DADE, FL, 33131-2815
Project Congressional District FL-27
Number of Employees 1
NAICS code 812990
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 Male Owned
Veteran Unanswered
Forgiveness Amount 9641.25
Forgiveness Paid Date 2022-06-09

Date of last update: 03 May 2025

Sources: Florida Department of State