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LOPES LAW , PLLC - Florida Company Profile

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Company Details

Entity Name: LOPES LAW , PLLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 16 May 2023 (2 years ago)
Branch of: LOPES LAW , PLLC, NEW YORK (Company Number 6468512)
Document Number: M23000006374
FEI/EIN Number 881946830

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

Address: 6675 WESTWOOD BLVD SUITE 330, ORLANDO, FL, 32821, US
Mail Address: 6675 WESTWOOD BLVD SUITE 330, ORLANDO, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
GUILHERME LOPES DE SOUSA, ESQ Manager 6675 WESTWOOD BLVD SUITE 330, ORLANDO, FL, 32821
LOPES & SOUSA, LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-05-01
Foreign Limited 2023-05-16

USAspending Awards / Financial Assistance

Date:
2024-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State