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LAW OFFICES OF JESUS URIARTE, P.A.

Company Details

Entity Name: LAW OFFICES OF JESUS URIARTE, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Oct 2001 (23 years ago)
Document Number: P01000100138
FEI/EIN Number 651145730
Address: 7270 NW 12 St, MIAMI, FL, 33126, US
Mail Address: 7270 NW 12 St, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
URIARTE JESUS Agent 7270 NW 12 St, MIAMI, FL, 33126

President

Name Role Address
URIARTE JESUS President 7270 NW 12 St, MIAMI, FL, 33126

Secretary

Name Role Address
URIARTE JESUS Secretary 7270 NW 12 St, MIAMI, FL, 33126

Director

Name Role Address
URIARTE JESUS Director 7270 NW 12 St, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-13 7270 NW 12 St, Suite 600, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2016-03-13 7270 NW 12 St, Suite 600, MIAMI, FL 33126 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-13 7270 NW 12 St, Suite 600, MIAMI, FL 33126 No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-13
ANNUAL REPORT 2015-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9544528602 2021-03-26 0455 PPS 7270 NW 12th St Ste 600, Miami, FL, 33126-1943
Loan Status Date 2021-12-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11977
Loan Approval Amount (current) 11977
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33126-1943
Project Congressional District FL-26
Number of Employees 2
NAICS code 922130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12046.87
Forgiveness Paid Date 2021-11-03
1793807307 2020-04-28 0455 PPP 7270 NW 12TH ST STE 600, MIAMI, FL, 33126
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11977
Loan Approval Amount (current) 11977
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12108.75
Forgiveness Paid Date 2021-06-14

Date of last update: 03 Feb 2025

Sources: Florida Department of State