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LOUIS J. AGUIRRE & ASSOCIATES, P.A. - Florida Company Profile

Company Details

Entity Name: LOUIS J. AGUIRRE & ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOUIS J. AGUIRRE & ASSOCIATES, P.A. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 08 Jan 1990 (35 years ago)
Document Number: L40795
FEI/EIN Number 650164013

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

Address: 9150 SOUTH DADELAND BLVD., SUITE 900, MIAMI, FL, 33156
Mail Address: 9150 SOUTH DADELAND BLVD., SUITE 900, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOUIS J. AGUIRRE & ASSOCIATES, P.A. PROFIT SHARIN PLAN 2010 650164013 2011-07-27 LOUIS J. AGUIRRE & ASSOCIATES, P.A. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3056700141
Plan sponsor’s address 9150 S DADELAND BLVD, SUITE 900, MIAMI, FL, 331567841

Plan administrator’s name and address

Administrator’s EIN 650164013
Plan administrator’s name LOUIS J. AGUIRRE & ASSOCIATES, P.A.
Plan administrator’s address 9150 S DADELAND BLVD, SUITE 900, MIAMI, FL, 331567841
Administrator’s telephone number 3056700141

Signature of

Role Plan administrator
Date 2011-07-27
Name of individual signing MICHELLE M. MARTINEZ
Valid signature Filed with authorized/valid electronic signature
LOUIS J. AGUIRRE & ASSOCIATES, P.A. PROFIT SHARIN PLAN 2009 650164013 2010-08-02 LOUIS J. AGUIRRE & ASSOCIATES, P.A. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 3056700141
Plan sponsor’s address 9150 S DADELAND BLVD, SUITE 900, MIAMI, FL, 331567841

Plan administrator’s name and address

Administrator’s EIN 650164013
Plan administrator’s name LOUIS J. AGUIRRE & ASSOCIATES, P.A.
Plan administrator’s address 9150 S DADELAND BLVD, SUITE 900, MIAMI, FL, 331567841
Administrator’s telephone number 3056700141

Signature of

Role Plan administrator
Date 2010-08-02
Name of individual signing MICHELLE MARTINEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-02
Name of individual signing MICHELLE MARTINEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
AGUIRRE, LOUIS J. President 9150 SOUTH DADELAND BLVD., SUITE 900, MIAMI, FL, 33156
AGUIRRE, LOUIS J. Agent 9150 SOUTH DADELAND BLVD., MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-02-16 9150 SOUTH DADELAND BLVD., SUITE 900, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2010-02-16 9150 SOUTH DADELAND BLVD., SUITE 900, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-16 9150 SOUTH DADELAND BLVD., SUITE 900, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1980897100 2020-04-10 0455 PPP 9150 S DADELAND BLVD SUITE 900, MIAMI, FL, 33156-7834
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 359100
Loan Approval Amount (current) 359100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
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, 33156-7834
Project Congressional District FL-27
Number of Employees 20
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 363768.3
Forgiveness Paid Date 2021-08-03

Date of last update: 02 May 2025

Sources: Florida Department of State