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GRUPO ESPIRAL, LLC - Florida Company Profile

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Company Details

Entity Name: GRUPO ESPIRAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 31 Aug 1999 (26 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 18 Jan 2018 (8 years ago)
Document Number: L99000005449
FEI/EIN Number 650960415
Address: 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025, US
Mail Address: 11330 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025, US
ZIP code: 33025
City: Hollywood
County: Broward
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
650960415
Plan Year:
2024
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
196100.00
Total Face Value Of Loan:
196100.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
196100.00
Total Face Value Of Loan:
196100.00

Trademarks

Serial Number:
78937967
Mark:
ESPIRAL
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2006-07-26
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ESPIRAL

Goods And Services

For:
Women's clothing, namely lingerie
First Use:
1999-01-19
International Classes:
025 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$196,100
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$196,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$198,131.81
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $196,100

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Date of last update: 03 Aug 2025

Sources: Florida Department of State