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GARA GROUP, INC. - Florida Company Profile

Company Details

Entity Name: GARA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 07 May 2018 (7 years ago)
Document Number: F18000002132
FEI/EIN Number 47-4470071

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

Address: 1111 Park Centre Blvd.,, Miami, FL, 33169, US
Mail Address: 1111 Park Centre Blvd.,, Miami, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GARA KOSTA President 1111 Park Centre Blvd.,, Miami, FL, 33169
RUOCCO AMBER L Agent 1111 Park Centre Blvd.,, Miami, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000118198 INCUBANC EXPIRED 2019-11-01 2024-12-31 - 785 SHOTGUN ROAD, SUNRISE, FL, 33326
G18000111171 SHIPLY EXPIRED 2018-10-12 2023-12-31 - 888 BISCAYNE BLVD., SUITE 505, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-06 RUOCCO, AMBER L -
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 1111 Park Centre Blvd.,, SUITE 450, Miami, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-14 1111 Park Centre Blvd.,, SUITE 450, Miami, FL 33169 -
CHANGE OF MAILING ADDRESS 2022-10-14 1111 Park Centre Blvd.,, SUITE 450, Miami, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-15
Foreign Profit 2018-05-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5461647701 2020-05-01 0455 PPP 785 SHOTGUN RD, SUNRISE, FL, 33326-1940
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53610
Loan Approval Amount (current) 53610
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SUNRISE, BROWARD, FL, 33326-1940
Project Congressional District FL-20
Number of Employees 8
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 54049.16
Forgiveness Paid Date 2021-02-25
9985158408 2021-02-18 0455 PPS 785 Shotgun Rd, Sunrise, FL, 33326-1940
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61415
Loan Approval Amount (current) 61415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33326-1940
Project Congressional District FL-20
Number of Employees 10
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 61717.87
Forgiveness Paid Date 2021-08-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State