Search icon

GMC CUSTOM CABINETS LLC - Florida Company Profile

Company Details

Entity Name: GMC CUSTOM CABINETS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GMC CUSTOM CABINETS 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: 01 Mar 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2019 (6 years ago)
Document Number: L07000022802
FEI/EIN Number 208505046

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

Address: 2900 W AIRPORT BLVD, SUITE 121, SANFORD, FL, 32771, US
Mail Address: 121 AMPLE CT, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVAS JOSE LUIS Manager 1080 BLUE HORIZON DR, DELTONA, FL, 32725
RIVAS MIGUEL A Managing Member 2011 ARBOR LAKES CIR., SANFORD, FL, 32771
RIVAS JUAN G Managing Member 2819 EGRETS LANDING DR, LAKE MARY, FL, 32746
DANIS RAMOS SANDRA Agent 2819 EGRETS LANDING DR, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2016-04-01 2900 W AIRPORT BLVD, SUITE 121, SANFORD, FL 32771 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-01 2900 W AIRPORT BLVD, SUITE 121, SANFORD, FL 32771 -
REGISTERED AGENT NAME CHANGED 2015-09-29 DANIS RAMOS, SANDRA -
REINSTATEMENT 2015-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2009-06-26 2819 EGRETS LANDING DR, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
REINSTATEMENT 2019-10-15
ANNUAL REPORT 2018-04-26
REINSTATEMENT 2017-12-05
ANNUAL REPORT 2016-04-01
REINSTATEMENT 2015-09-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2463067802 2020-05-23 0491 PPP SUITE 121 2900 W AIRPORT BLVD, SANFORD, FL, 32771-1606
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) 6305
Loan Approval Amount (current) 6305
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 SANFORD, SEMINOLE, FL, 32771-1606
Project Congressional District FL-07
Number of Employees 1
NAICS code 333999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
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 6356.89
Forgiveness Paid Date 2021-03-24
4659578309 2021-01-23 0491 PPS 2900 W Airport Blvd Ste 113, Sanford, FL, 32771-1606
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6305
Loan Approval Amount (current) 6305
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 Sanford, SEMINOLE, FL, 32771-1606
Project Congressional District FL-07
Number of Employees 1
NAICS code 321999
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6344.73
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State