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GUERRA'S GLOBAL TRADING, LLC. - Florida Company Profile

Company Details

Entity Name: GUERRA'S GLOBAL TRADING, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUERRA'S GLOBAL TRADING, 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: 07 Feb 2006 (19 years ago)
Document Number: L06000013642
FEI/EIN Number 204462803

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

Address: 8552 NW 72 ST, MIAMI, FL, 33166, US
Mail Address: 8552 NW 72 ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA CHRISTIAN F Managing Member 8552 NW 72 ST, MIAMI, FL, 33166
Mejia Yessenia S Managing Member 8552 NW 72 ST, MIAMI, FL, 33166
Guerra Christian F Agent 8552 NW 72 ST, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000096152 GGT USA ACTIVE 2022-08-15 2027-12-31 - 8552 NW 72ND STREET, MIAMI, FL, 33166
G11000119960 GGT USA EXPIRED 2011-12-09 2016-12-31 - 8552 NW 72TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-08-27 Guerra, Christian F -
REGISTERED AGENT ADDRESS CHANGED 2018-08-27 8552 NW 72 ST, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 8552 NW 72 ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2012-04-26 8552 NW 72 ST, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-08
AMENDED ANNUAL REPORT 2018-08-27
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6127528401 2021-02-10 0455 PPS 8552 NW 72nd St, Miami, FL, 33166-2300
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99190
Loan Approval Amount (current) 99190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-2300
Project Congressional District FL-26
Number of Employees 9
NAICS code 423930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 99567.74
Forgiveness Paid Date 2021-07-02
2628557403 2020-05-06 0455 PPP 8552 NW 72ND ST, MIAMI, FL, 33166-2300
Loan Status Date 2020-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99190
Loan Approval Amount (current) 99190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-2300
Project Congressional District FL-26
Number of Employees 9
NAICS code 813910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 99665.57
Forgiveness Paid Date 2020-11-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State