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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.

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
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:
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:
Plan Year:
2019
Number Of Participants:
14
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

Trademarks

Serial Number:
78937967
Mark:
ESPIRAL
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2006-07-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ESPIRAL

Goods And Services

For:
Women's clothing, namely lingerie
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 Jul 2025

Sources: Florida Department of State