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AGARRA GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: AGARRA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Apr 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Sep 2012 (13 years ago)
Document Number: P96000033855
FEI/EIN Number 650665843
Address: 7625 SW 40 ST, MIAMI, FL, 33155, US
Mail Address: 7625 SW 40 ST, MIAMI, FL, 33155, US
ZIP code: 33155
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JOSE C Director 7625 SW 40 ST, MIAMI, FL, 33155
PEREZ MICHALINE Director 7625 SW 40 ST, MIAMI, FL, 33155
PEREZ JOSE C Agent 7625 SW 40 ST, MIAMI, FL, 33155

Form 5500 Series

Employer Identification Number (EIN):
650665843
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000093275 CHEVRON BIRD ROAD ACTIVE 2012-09-24 2027-12-31 - 7625 BIRD RD, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
AMENDMENT 2012-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2012-09-12 7625 SW 40 ST, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2012-09-12 7625 SW 40 ST, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2012-09-12 7625 SW 40 ST, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2009-03-29 PEREZ, JOSE C -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-10

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62570.00
Total Face Value Of Loan:
62570.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
450000.00
Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING REFINANCING OF 504 LOANS
Obligated Amount:
0.00
Face Value Of Loan:
979000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
97700.00
Total Face Value Of Loan:
97700.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$97,700
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$97,700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$98,340.48
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $73,275
Utilities: $24,425
Jobs Reported:
9
Initial Approval Amount:
$62,570
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$62,570
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$64,332.25
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $62,567
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State