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  5. LEGO CONSTRUCTION CO.

LEGO CONSTRUCTION CO. - Florida Company Profile

Company Details

Entity Name: LEGO CONSTRUCTION CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGO CONSTRUCTION CO. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 23 Jan 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Oct 2014 (11 years ago)
Document Number: P06000010003
FEI/EIN Number 204245999

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1011 Sunny Brook Road, MIAMI, FL, 33136, US
Mail Address: 1011 Sunny Brook Road, MIAMI, FL, 33136, US
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGO CONSTRUCTION CO 401(K) P/S PLAN 2023 204245999 2024-05-27 LEGO CONSTRUCTION CO. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-13
Business code 236110
Sponsor’s telephone number 3053818421
Plan sponsor’s address 1011 SUNNYBROOK ROAD SUITE 905, MIAMI, FL, 33136

Signature of
Role Plan administrator
Date 2024-05-27
Name of individual signing LUIS GARCIA
Valid signature Filed with authorized/valid electronic signature
LEGO CONSTRUCTION CO 401(K) P/S PLAN 2022 204245999 2023-07-11 LEGO CONSTRUCTION CO 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-13
Business code 236110
Sponsor’s telephone number 3053818421
Plan sponsor’s address 1011 SUNNYBROOK RD STE 905, MIAMI, FL, 33136

Plan administrator’s name and address
Administrator’s EIN 204245999
Plan administrator’s name LEGO CONSTRUCTION CO
Plan administrator’s address 1011 SUNNYBROOK RD STE 905, MIAMI, FL, 33136
Administrator’s telephone number 3053818421

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing MARIA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
LEGO CONSTRUCTION CO 401(K) P/S PLAN 2021 204245999 2022-07-14 LEGO CONSTRUCTION CO 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-13
Business code 236110
Sponsor’s telephone number 3053818421
Plan sponsor’s address 1011 SUNNYBROOK RD STE 905, MIAMI, FL, 33136

Plan administrator’s name and address
Administrator’s EIN 204245999
Plan administrator’s name LEGO CONSTRUCTION CO
Plan administrator’s address 1011 SUNNYBROOK RD STE 905, MIAMI, FL, 33136
Administrator’s telephone number 3053818421

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing MARIA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
LEGO CONSTRUCTION CO 401(K) P/S PLAN 2020 204245999 2021-06-29 LEGO CONSTRUCTION CO 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-13
Business code 236110
Sponsor’s telephone number 3053818421
Plan sponsor’s address 1011 SUNNYBROOK RD STE 905, MIAMI, FL, 33136

Plan administrator’s name and address
Administrator’s EIN 204245999
Plan administrator’s name LEGO CONSTRUCTION CO
Plan administrator’s address 1011 SUNNYBROOK RD STE 905, MIAMI, FL, 33136
Administrator’s telephone number 3053818421

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing MARIA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
LEGO CONSTRUCTION CO 401(K) P/S PLAN 2019 204245999 2020-02-26 LEGO CONSTRUCTION CO 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-13
Business code 236110
Sponsor’s telephone number 3053818421
Plan sponsor’s address 1011 SUNNYBROOK RD STE 905, MIAMI, FL, 33136

Plan administrator’s name and address
Administrator’s EIN 204245999
Plan administrator’s name LEGO CONSTRUCTION CO
Plan administrator’s address 1011 SUNNYBROOK RD STE 905, MIAMI, FL, 33136
Administrator’s telephone number 3053818421

Signature of
Role Plan administrator
Date 2020-02-26
Name of individual signing MARIA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
LEGO CONSTRUCTION CO 401(K) P/S PLAN 2018 204245999 2019-05-30 LEGO CONSTRUCTION CO 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-13
Business code 236110
Sponsor’s telephone number 3053818421
Plan sponsor’s address 1011 SUNNYBROOK RD STE 905, MIAMI, FL, 33136

Plan administrator’s name and address
Administrator’s EIN 204245999
Plan administrator’s name LEGO CONSTRUCTION CO
Plan administrator’s address 1011 SUNNYBROOK RD STE 905, MIAMI, FL, 33136
Administrator’s telephone number 3053818421

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing LUIS GARCIA
Valid signature Filed with authorized/valid electronic signature
LEGO CONSTRUCTION CO 401(K) P/S PLAN 2017 204245999 2018-10-15 LEGO CONSTRUCTION CO 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-13
Business code 236110
Sponsor’s telephone number 3053818421
Plan sponsor’s address 1011 SUNNYBROOK RD STE 905, MIAMI, FL, 33136

Plan administrator’s name and address
Administrator’s EIN 204245999
Plan administrator’s name LEGO CONSTRUCTION CO
Plan administrator’s address 1011 SUNNYBROOK RD STE 905, MIAMI, FL, 33136
Administrator’s telephone number 3053818421

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing LUIS GARCIA
Valid signature Filed with authorized/valid electronic signature
LEGO CONSTRUCTION CO. 401K PLAN 2016 204245999 2017-04-25 LEGO CONSTRUCTION CO. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-13
Business code 236110
Sponsor’s telephone number 3053818421
Plan sponsor’s address 1131 SW 4TH AVENUE, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2017-04-25
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
LEGO CONSTRUCTION CO. 401K PLAN 2015 204245999 2016-09-04 LEGO CONSTRUCTION CO. 6
Three-digit plan number (PN) 001
Effective date of plan 2014-03-13
Business code 236110
Sponsor’s telephone number 3053818421
Plan sponsor’s address 1131 SW 4TH AVENUE, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2016-09-04
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
LEGO CONSTRUCTION CO. 401K PLAN 2015 204245999 2016-09-13 LEGO CONSTRUCTION CO. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-13
Business code 236110
Sponsor’s telephone number 3053818421
Plan sponsor’s address 1011 SUNNYBROOK RD, SUITE 905, MIAMI, FL, 33136

Signature of
Role Plan administrator
Date 2016-09-13
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GARCIA LUIS President 1011 Sunnybrook Rd.,, MIAMI, FL, 33136
GARCIA LUIS Secretary 1011 Sunnybrook Rd.,, MIAMI, FL, 33136
GARCIA LUIS Treasurer 1011 Sunnybrook Rd.,, MIAMI, FL, 33136
GARCIA LUIS Director 1011 Sunnybrook Rd.,, MIAMI, FL, 33136
GARCIA LUIS Vice President 1011 Sunnybrook Rd., Miami, FL, 33136
Rodriguez Jose Esq. Agent 2400 E. Commercial Boulevard, Fort Lauderdale, FL, 33308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000035433 KAST/LEGO, A JOINT VENTURE ACTIVE 2020-03-25 2025-12-31 - 701 NORTH POINT PARKWAY, SUITE 400, WEST PALM BEACH, FL, 33401
G13000005746 MANHATTAN-LEGO A JOINT VENTURE EXPIRED 2013-01-16 2018-12-31 - 1131 SW 4TH AVENUE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-07 Rodriguez, Jose, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2022-01-07 2400 E. Commercial Boulevard, Suite 400, Fort Lauderdale, FL 33308 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-25 1011 Sunny Brook Road, Suite 905, MIAMI, FL 33136 -
CHANGE OF MAILING ADDRESS 2016-02-25 1011 Sunny Brook Road, Suite 905, MIAMI, FL 33136 -
AMENDMENT 2014-10-30 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000341399 TERMINATED 1000000063336 44712 620 2007-10-12 2027-10-18 $ 1,661.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-05
AMENDED ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2016-01-27

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD 70Z08224FCEUM0030 2024-08-26 2024-12-08 2024-12-08
Unique Award Key CONT_AWD_70Z08224FCEUM0030_7008_70Z08224DCEUM0009_7008
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 787222.00
Current Award Amount 787222.00
Potential Award Amount 787222.00

Description
Title ROOF REPLACEMENTS AT U.S. COAST GUARD STATION PONCE DE LEON, NEW SMYRNA BEACH, FL PNUM 23930733
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Z2PZ: REPAIR OR ALTERATION OF OTHER NON-BUILDING FACILITIES

Recipient Details
Recipient LEGO CONSTRUCTION CO
UEI W5E4GGV7EWN5
Recipient Address UNITED STATES, 1011 SUNNYBROOK RD, MIAMI, MIAMI-DADE, FLORIDA, 331362121
- IDV 70Z08224DCEUM0009 2024-07-09 - -
Unique Award Key CONT_IDV_70Z08224DCEUM0009_7008
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 50000000.00

Description
Title D7 RMACC BRIDGE CONTRACT
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Z2PZ: REPAIR OR ALTERATION OF OTHER NON-BUILDING FACILITIES

Recipient Details
Recipient LEGO CONSTRUCTION CO
UEI W5E4GGV7EWN5
Recipient Address UNITED STATES, 1011 SUNNYBROOK RD, MIAMI, MIAMI-DADE, FLORIDA, 331362121
DELIVERY ORDER AWARD 70Z08224FCEUM0029 2024-07-09 2026-07-08 2026-07-08
Unique Award Key CONT_AWD_70Z08224FCEUM0029_7008_70Z08224DCEUM0009_7008
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 1000.00
Current Award Amount 1000.00
Potential Award Amount 1000.00

Description
Title D7 RMACC BRIDGE CONTRACT MINIMUM GUARANTEE
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Z2PZ: REPAIR OR ALTERATION OF OTHER NON-BUILDING FACILITIES

Recipient Details
Recipient LEGO CONSTRUCTION CO
UEI W5E4GGV7EWN5
Recipient Address UNITED STATES, 1011 SUNNYBROOK RD, MIAMI, MIAMI-DADE, FLORIDA, 331362121
DELIVERY ORDER AWARD W50S6Y24F0012 2024-06-05 2029-06-02 2029-06-02
Unique Award Key CONT_AWD_W50S6Y24F0012_9700_W911YN24D0009_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2000.00
Current Award Amount 2000.00
Potential Award Amount 2000.00

Description
Title BASE IDIQ MINIMUM GUARENTEE
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Y1AZ: CONSTRUCTION OF OTHER ADMINISTRATIVE FACILITIES AND SERVICE BUILDINGS

Recipient Details
Recipient LEGO CONSTRUCTION CO
UEI W5E4GGV7EWN5
Recipient Address UNITED STATES, 1011 SUNNYBROOK RD, MIAMI, MIAMI-DADE, FLORIDA, 331362121
- IDV W911YN24D0009 2024-06-04 - -
Unique Award Key CONT_IDV_W911YN24D0009_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 45000000.00

Description
Title CONSTRUCTION INDEFINITE DELIVERY-INDEFINITE QUANTITY (IDIQ) MULTIPLE AWARD TASK ORDER CONTRACT (MATOC) FOR MAINTENANCE, REPAIR, CONSTRUCTION, AND DESIGN-BUILD SERVICES IN SUPPORT OF THE FLORIDA NATIONAL GUARD.
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Y1AZ: CONSTRUCTION OF OTHER ADMINISTRATIVE FACILITIES AND SERVICE BUILDINGS

Recipient Details
Recipient LEGO CONSTRUCTION CO
UEI W5E4GGV7EWN5
Recipient Address UNITED STATES, 1011 SUNNYBROOK RD, MIAMI, MIAMI-DADE, FLORIDA, 331362121
- IDV W912HP21D2004 2021-07-09 - -
Unique Award Key CONT_IDV_W912HP21D2004_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 49500000.00

Description
Title MODIFICATION TO EXERCISE OPTION
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Y1JZ: CONSTRUCTION OF MISCELLANEOUS BUILDINGS

Recipient Details
Recipient LEGO CONSTRUCTION CO
UEI W5E4GGV7EWN5
Recipient Address UNITED STATES, 1011 SUNNY BROOK ROAD SUITE 905, MIAMI, MIAMI-DADE, FLORIDA, 331362121
- IDV W9127821D0027 2021-03-01 - -
Unique Award Key CONT_IDV_W9127821D0027_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 230000000.00

Description
Title DB IDIQ MATOC IN SUPPORT OF MEDCOM PROGRAM
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Z1DA: MAINTENANCE OF HOSPITALS AND INFIRMARIES

Recipient Details
Recipient LEGO CONSTRUCTION CO
UEI W5E4GGV7EWN5
Recipient Address UNITED STATES, 1011 SUNNY BROOK ROAD SUITE 905, MIAMI, MIAMI-DADE, FLORIDA, 331362121
DELIVERY ORDER AWARD 70Z04721FPONCLE00 2021-01-14 2023-01-26 2023-01-26
Unique Award Key CONT_AWD_70Z04721FPONCLE00_7008_70Z08219DPMV11300_7008
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 5071005.27
Current Award Amount 5071005.27
Potential Award Amount 5071005.27

Description
Title THIS MODIFICATION IS ISSUED TO UPDATE THE CONTRACTING OFFICER REPRESENTATIVE (COR) TO SUCCESSFULLY COMPLETE INVOICES IN THE INVOICE PROCESSING PLATFORM (IPP). ALL OTHER TERMS AND CONDITIONS REMAIN UNCHANGED.
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Z2PZ: REPAIR OR ALTERATION OF OTHER NON-BUILDING FACILITIES

Recipient Details
Recipient LEGO CONSTRUCTION CO
UEI W5E4GGV7EWN5
Recipient Address UNITED STATES, 1011 SUNNY BROOK ROAD SUITE 905, MIAMI, MIAMI-DADE, FLORIDA, 331362121
- IDV 70Z08219DPMV12700 2019-05-10 - -
Unique Award Key CONT_IDV_70Z08219DPMV12700_7008
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 0.00

Description
Title THE OPTION TO EXTEND THE TERMS OF THE CONTRACT FOR OPTION YEAR FIVE (5) IS HEREBY EXERCISED. PERFORMANCE PERIOD IS FROM 5/10/2024 TO 5/09/2025.
NAICS Code 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product and Service Codes Z2PZ: REPAIR OR ALTERATION OF OTHER NON-BUILDING FACILITIES

Recipient Details
Recipient LEGO CONSTRUCTION CO
UEI W5E4GGV7EWN5
Recipient Address UNITED STATES, 1011 SUNNY BROOK ROAD SUITE 905, MIAMI, MIAMI-DADE, FLORIDA, 331362121
DEFINITIVE CONTRACT AWARD FA664812C0030 2012-09-18 2013-04-18 2013-04-18
Unique Award Key CONT_AWD_FA664812C0030_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 149999.00
Current Award Amount 149999.00
Potential Award Amount 149999.00

Description
Title ALTER DDC HVAC AND MOLD REMEDIATION
NAICS Code 238990: ALL OTHER SPECIALTY TRADE CONTRACTORS
Product and Service Codes Z1BA: MAINTENANCE OF AIR TRAFFIC CONTROL TOWERS

Recipient Details
Recipient LEGO CONSTRUCTION CO
UEI W5E4GGV7EWN5
Legacy DUNS 825708287
Recipient Address 280 SW 20TH RD STE 506, MIAMI, MIAMI-DADE, FLORIDA, 331291420, UNITED STATES

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09E2042459990007 Small Business Administration 59.016 - SURETY BOND GUARANTEES - - PROJ#592500-07-008 METRO ZOO AVIARY ENCLOSURE REPAIRS
Recipient LEGO CONSTRUCTION CO
Recipient Name Raw LEGO CONSTRUCTION CO
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33131-3044, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding -3500.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09E2042459990005 Small Business Administration 59.016 - SURETY BOND GUARANTEES - - ER15495 S. MIAMI HEIGHTS WATER TREATMENT PLANT SITE PREP FOR TRAILERS
Recipient LEGO CONSTRUCTION CO
Recipient Name Raw LEGO CONSTRUCTION CO
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33131-3044, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding -3285.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09E2042459990006 Small Business Administration 59.016 - SURETY BOND GUARANTEES - - CRUISE TERMINALS D&E NEW CEILINGS
Recipient LEGO CONSTRUCTION CO
Recipient Name Raw LEGO CONSTRUCTION CO
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33131-3044, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding -4000.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09E2042459990004 Small Business Administration 59.016 - SURETY BOND GUARANTEES - - W70209 TTC-REPLACE REFRIGERATION UNIT
Recipient LEGO CONSTRUCTION CO
Recipient Name Raw LEGO CONSTRUCTION CO
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33131-3044, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding -3500.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09E2042459990002 Small Business Administration 59.016 - SURETY BOND GUARANTEES - - CHEMICAL BUILDING LIME BINS REPL PROJECT
Recipient LEGO CONSTRUCTION CO
Recipient Name Raw LEGO CONSTRUCTION CO
Recipient Address MIAMI, MIAMI-DADE, FLORIDA, 33131-3044, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding -2500.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347730905 0419730 2024-09-04 800 EAST ROBINSON STREET, ORLANDO, FL, 32801
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2024-09-04
Emphasis N: CTARGET, P: CTARGET
Case Closed 2024-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5618208410 2021-02-09 0455 PPS 1011 Sunnybrook Rd Ste 905, Miami, FL, 33136-2121
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 474990
Loan Approval Amount (current) 474990
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33136-2121
Project Congressional District FL-27
Number of Employees 40
NAICS code 236220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 477618.71
Forgiveness Paid Date 2021-09-01
9199067107 2020-04-15 0455 PPP 1011 SUNNYBROOK RD STE 905, MIAMI, FL, 33136-2121
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 508142
Loan Approval Amount (current) 508142
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33136-2121
Project Congressional District FL-27
Number of Employees 37
NAICS code 236220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 511942.62
Forgiveness Paid Date 2021-01-20

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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