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  5. GRUPO ESPIRAL, LLC

GRUPO ESPIRAL, LLC - Florida Company Profile

Company Details

Entity Name: GRUPO ESPIRAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO ESPIRAL, 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: 31 Aug 1999 (26 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 18 Jan 2018 (7 years ago)
Document Number: L99000005449
FEI/EIN Number 650960415

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025, US
Mail Address: 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRUPO ESPIRAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 650960415 2024-07-17 GRUPO ESPIRAL LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-02
Business code 448190
Sponsor’s telephone number 9544303624
Plan sponsor’s address 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing PABLO TOBON
Valid signature Filed with authorized/valid electronic signature
GRUPO ESPIRAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 650960415 2023-07-27 GRUPO ESPIRAL LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-02
Business code 448190
Sponsor’s telephone number 9544303624
Plan sponsor’s address 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing PABLO TOBON
Valid signature Filed with authorized/valid electronic signature
GRUPO ESPIRAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 650960415 2022-07-29 GRUPO ESPIRAL LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-02
Business code 448190
Sponsor’s telephone number 9544303624
Plan sponsor’s address 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing PABLO TOBON
Valid signature Filed with authorized/valid electronic signature
GRUPO ESPIRAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 650960415 2021-07-20 GRUPO ESPIRAL LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-02
Business code 448190
Sponsor’s telephone number 9544303624
Plan sponsor’s address 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing MARIA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
GRUPO ESPIRAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 650960415 2020-05-04 GRUPO ESPIRAL LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-02
Business code 448190
Sponsor’s telephone number 9544303624
Plan sponsor’s address 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2020-05-04
Name of individual signing PABLO TOBON
Valid signature Filed with authorized/valid electronic signature
GRUPO ESPIRAL LLC 401 K PROFIT SHARING PLAN TRUST 2018 650960415 2019-05-06 GRUPO ESPIRAL LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-02
Business code 448190
Sponsor’s telephone number 9544303624
Plan sponsor’s address 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2019-05-06
Name of individual signing PABLO TOBON
Valid signature Filed with authorized/valid electronic signature
GRUPO ESPIRAL LLC 401 K PROFIT SHARING PLAN TRUST 2017 650960415 2018-05-09 GRUPO ESPIRAL LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-02
Business code 448190
Sponsor’s telephone number 9544303624
Plan sponsor’s address 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing PABLO TOBON
Valid signature Filed with authorized/valid electronic signature
GRUPO ESPIRAL LLC 401 K PROFIT SHARING PLAN TRUST 2016 650960415 2017-06-15 GRUPO ESPIRAL LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-02
Business code 448190
Sponsor’s telephone number 9544303624
Plan sponsor’s address 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing YIMY CHIRINOS
Valid signature Filed with authorized/valid electronic signature
GRUPO ESPIRAL LLC 401 K PROFIT SHARING PLAN TRUST 2015 650960415 2016-07-29 GRUPO ESPIRAL LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-02
Business code 448190
Sponsor’s telephone number 9544303624
Plan sponsor’s address 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing BRYAN DIAGO
Valid signature Filed with authorized/valid electronic signature
GRUPO ESPIRAL LLC 401 K PROFIT SHARING PLAN TRUST 2014 650960415 2015-06-29 GRUPO ESPIRAL LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-02
Business code 448190
Sponsor’s telephone number 9544303624
Plan sponsor’s address 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing PABLO TOBON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PABLO TOBON Manager 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025
ESCOBAR ANGELA M Manager 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025
MENEZES SIDNEY ESQ. Agent 1925 BRICKELL AVE. SUITE D205, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-30 MENEZES, SIDNEY, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 1925 BRICKELL AVE. SUITE D205, MIAMI, FL 33129 -
LC NAME CHANGE 2018-01-18 GRUPO ESPIRAL, LLC -
CHANGE OF PRINCIPAL ADDRESS 2011-06-15 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2011-06-15 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL 33025 -
LC AMENDMENT 2006-08-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-31
LC Name Change 2018-01-18
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2594337201 2020-04-16 0455 PPP 11330 INTERCHANGE CIR N, MIRAMAR, FL, 33025-6003
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 196100
Loan Approval Amount (current) 196100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIRAMAR, BROWARD, FL, 33025-6003
Project Congressional District FL-25
Number of Employees 15
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 198131.81
Forgiveness Paid Date 2021-05-03

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ESCOBAR ANGELA M

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MENEZES SIDNEY ESQ.

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Companies related by address

No other companies in our directory share the same address as GRUPO ESPIRAL, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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