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LGP MIAMI COMPANY INC - Florida Company Profile

Company Details

Entity Name: LGP MIAMI COMPANY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LGP MIAMI COMPANY INC 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: 28 Mar 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Oct 2024 (5 months ago)
Document Number: P11000030494
FEI/EIN Number 451259742

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

Address: 9010 SW 137 Ave, MIAMI, FL, 33186, US
Mail Address: 9010 SW 137 Ave, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1982358388 2022-02-05 2023-05-03 4721 SW 142ND CT, MIAMI, FL, 331754324, US 9010 SW 137TH AVE STE 202, MIAMI, FL, 331861438, US

Contacts

Phone +1 786-326-1972

Authorized person

Name OSVALDO GARCIA DE LA CRUZ
Role PRESIDENT
Phone 7863262404

Taxonomy

Taxonomy Code 2085U0001X - Diagnostic Ultrasound Physician
Is Primary Yes
Taxonomy Code 2471S1302X - Sonography Radiologic Technologist
Is Primary No
Taxonomy Code 261Q00000X - Clinic/Center
Is Primary No
Taxonomy Code 335V00000X - Portable X-ray and/or Other Portable Diagnostic Imaging Supplier
Is Primary No

Key Officers & Management

Name Role Address
RADY GARCES SANTIESTEBAN Agent 9010 SW 137TH AVE STE 202, MIAMI, FL, 33186
RADY GARCES SANTIESTEBAN President 9010 SW 137TH AVENUE, SUITE 202, MIAMI, FL, 33186
RADY GARCES SANTIESTEBAN Chairman 9010 SW 137TH AVENUE, SUITE 202, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000013064 SONOVIDA DIAGNOSTICS ACTIVE 2022-01-24 2027-12-31 - 9010 SW 137 AVE SUITE 202, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-21 RADY GARCES SANTIESTEBAN -
REGISTERED AGENT ADDRESS CHANGED 2024-10-21 9010 SW 137TH AVE STE 202, MIAMI, FL 33186 -
AMENDMENT 2024-10-21 - -
AMENDMENT 2024-10-08 - -
AMENDMENT 2022-09-06 - -
CHANGE OF PRINCIPAL ADDRESS 2022-06-21 9010 SW 137 Ave, SUITE 202, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2022-06-21 9010 SW 137 Ave, SUITE 202, MIAMI, FL 33186 -

Documents

Name Date
Amendment 2024-10-21
Amendment 2024-10-08
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-02-03
Amendment 2022-09-06
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5208587409 2020-05-11 0455 PPP 4721 sw 142nd ct, MIAMI, FL, 33175-4324
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33175-4324
Project Congressional District FL-28
Number of Employees 1
NAICS code 621512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10113.7
Forgiveness Paid Date 2021-07-02
5442808506 2021-02-27 0455 PPS 4721 SW 142nd Ct, Miami, FL, 33175-4324
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 1354.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-4324
Project Congressional District FL-28
Number of Employees 1
NAICS code 621512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1358.73
Forgiveness Paid Date 2021-07-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State