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GUSTAVO OLIVIERI ANTIQUES, LLC - Florida Company Profile

Company Details

Entity Name: GUSTAVO OLIVIERI ANTIQUES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUSTAVO OLIVIERI ANTIQUES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 12 Jan 2001 (24 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 29 Apr 2013 (12 years ago)
Document Number: L01000000611
FEI/EIN Number 364419145

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

Address: 1095 NE 95TH STREET, MIAMI SHORES, FL, 33138, US
Mail Address: 1095 NE 95TH STREET, MIAMI SHORES, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVIERI GUSTAVO A Manager 1095 NE 95TH STREET, MIAMI SHORES, FL, 331380000
PEREZ JOEL Chief Financial Officer 1095 NE 95TH STREET, MIAMI SHORES, FL, 331380000
PEREZ JOEL Agent 1095 NE 95TH STREET, MIAMI SHORES, FL, 331380000

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-30 1095 NE 95TH STREET, MIAMI SHORES, FL 33138 -
CHANGE OF MAILING ADDRESS 2016-03-03 1095 NE 95TH STREET, MIAMI SHORES, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-20 1095 NE 95TH STREET, MIAMI SHORES, FL 33138-0000 -
LC NAME CHANGE 2013-04-29 GUSTAVO OLIVIERI ANTIQUES, LLC -
REGISTERED AGENT NAME CHANGED 2010-01-05 PEREZ, JOEL -
LC AMENDMENT 2009-02-19 - -
REINSTATEMENT 2004-04-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7987347306 2020-05-01 0455 PPP 1095 NE 95TH ST, MIAMI SHORES, FL, 33138-2547
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6562
Loan Approval Amount (current) 6562
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 MIAMI SHORES, MIAMI-DADE, FL, 33138-2547
Project Congressional District FL-24
Number of Employees 4
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6611.08
Forgiveness Paid Date 2021-02-03
9744017306 2020-05-02 0455 PPP 1095 NE 95TH ST, MIAMI SHORES, FL, 33138-2547
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6562
Loan Approval Amount (current) 6562
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 MIAMI SHORES, MIAMI-DADE, FL, 33138-2547
Project Congressional District FL-24
Number of Employees 2
NAICS code 453310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State