IVAN GOMEZ LLC - Florida Company Profile

Company Details

Entity Name:	IVAN GOMEZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. IVAN GOMEZ 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	29 Mar 2021 (4 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L21000143719
Address:	1019 FAIRWINDS CIR, APT 204, PLANT CITY, FL, 33563, US
Mail Address:	1019 FAIRWINDS CIR, APT 204, PLANT CITY, FL, 33563, US
ZIP code:	33563
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
GOMEZ IVAN	Manager	1019 FAIRWINDS CIR, APT 204, PLANT CITY, FL, 33563
LEGALCORP SOLUTIONS, LLC	Agent	-
SKEEN LISA	Manager	1019 FAIRWINDS CIR, APT 204, PLANT CITY, FL, 33563

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-

Name	Date
Florida Limited Liability	2021-03-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4471878608

2021-03-18

0455

PPP

10000 NW 80th Ct Apt 2256, Miami Lakes, FL, 33016-2229

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2175
Loan Approval Amount (current)	2175
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami Lakes, MIAMI-DADE, FL, 33016-2229
Project Congressional District	FL-26
Number of Employees	1
NAICS code	711510
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	2184.79
Forgiveness Paid Date	2021-09-09

3669128509

2021-02-24

0455

PPP

6171 SW 90th Ct, Miami, FL, 33173-1639

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19090
Loan Approval Amount (current)	19090
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
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, 33173-1639
Project Congressional District	FL-27
Number of Employees	1
NAICS code	484121
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	529652
Originating Lender Name	Amur Equipment Finance, Inc.
Originating Lender Address	Grand Island, NE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 03 Apr 2025