| 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 |
| Name | Role | Address |
|---|---|---|
| GARA KOSTA | President | 1111 Park Centre Blvd.,, Miami, FL, 33169 |
| RUOCCO AMBER L | Agent | 1111 Park Centre Blvd.,, Miami, FL, 33169 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5461647701 | 2020-05-01 | 0455 | PPP | 785 SHOTGUN RD, SUNRISE, FL, 33326-1940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9985158408 | 2021-02-18 | 0455 | PPS | 785 Shotgun Rd, Sunrise, FL, 33326-1940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
