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LAW OFFICES OF CARRILLO & CARRILLO, P.A. - Florida Company Profile

Company Details

Entity Name: LAW OFFICES OF CARRILLO & CARRILLO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAW OFFICES OF CARRILLO & CARRILLO, P.A. 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: 26 Jan 1999 (26 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 30 Jan 2001 (24 years ago)
Document Number: P99000007760
FEI/EIN Number 650889726

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

Address: 1313 Ponce de Leon Boulevard, Coral Gables, FL, 33134, US
Mail Address: 1313 Ponce de Leon Boulevard, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRILLO FELIX R President 1313 Ponce de Leon Boulevard, Coral Gables, FL, 33134
CARRILLO FELIX R Agent 1313 Ponce de Leon Boulevard, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 1313 Ponce de Leon Boulevard, Suite 300, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-01-24 1313 Ponce de Leon Boulevard, Suite 300, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2022-01-24 CARRILLO, FELIX R -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 1313 Ponce de Leon Boulevard, Suite 300, Coral Gables, FL 33134 -
AMENDMENT AND NAME CHANGE 2001-01-30 LAW OFFICES OF CARRILLO & CARRILLO, P.A. -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6809008504 2021-03-04 0455 PPS 3676 SW 2nd St, Miami, FL, 33135-1023
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51127.5
Loan Approval Amount (current) 51127.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33135-1023
Project Congressional District FL-27
Number of Employees 4
NAICS code 922130
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 51529.42
Forgiveness Paid Date 2021-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State