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LUZDARY MUNOZ, PA - Florida Company Profile

Company Details

Entity Name: LUZDARY MUNOZ, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUZDARY MUNOZ, PA 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: 27 Feb 2015 (10 years ago)
Document Number: P15000019543
FEI/EIN Number 47-3286555

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

Address: 501 NE 31st ST, Miami, FL, 33137, US
Mail Address: 501 NE 31st ST, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ LUZDARY President 501 NE 31st ST, Miami, FL, 33137
MUNOZ LUZDARY Agent 501 NE 31st ST, Miami, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 501 NE 31st ST, 607, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2022-03-07 501 NE 31st ST, 607, Miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 501 NE 31st ST, 607, Miami, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-04-11
AMENDED ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7349487907 2020-06-17 0455 PPP 501 NE 31ST ST APT 607, MIAMI, FL, 33137-4216
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7448
Loan Approval Amount (current) 7448
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33137-4216
Project Congressional District FL-26
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7529.42
Forgiveness Paid Date 2021-07-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State