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LOSS CONSULTANTS & APPRAISERS INC. - Florida Company Profile

Company Details

Entity Name: LOSS CONSULTANTS & APPRAISERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOSS CONSULTANTS & APPRAISERS 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: 30 Oct 2012 (13 years ago)
Document Number: P12000091231
FEI/EIN Number 46-1306168

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

Address: 12120 sw 131st ave, miami, FL, 33186, US
Mail Address: 12120 sw 131st ave, miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATISTA RAMON Director 12120 sw 131st ave, miami, FL, 33186
BATISTA RAMON Agent 12120 sw 131st ave, miami, FL, 33186
BATISTA RAMON President 12120 sw 131st ave, miami, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-01 12120 sw 131st ave, miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2019-04-01 12120 sw 131st ave, miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-01 12120 sw 131st ave, miami, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5707207405 2020-05-12 0455 PPP 12120 sw 131st Ave, Miami, FL, 33186
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19891
Loan Approval Amount (current) 19891
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 33186-0100
Project Congressional District FL-28
Number of Employees 1
NAICS code 524291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State