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GP GLOBAL FINANCE LLC - Florida Company Profile

Company Details

Entity Name: GP GLOBAL FINANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GP GLOBAL FINANCE 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: 29 Apr 2009 (16 years ago)
Document Number: L09000041879
FEI/EIN Number 264802847

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

Address: 40 SW 13th Street, Suite 903, MIAMI, FL, 33130, US
Mail Address: 40 SW 13th Street, Suite 903, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENTENERO ERNESTO A Manager 40 SW 13th Street, Suite 903, MIAMI, FL, 33130
GARANTON JOSE E Manager 40 SW 13th Street, Suite 903, MIAMI, FL, 33130
Ruiz Mario A Manager 40 SW 13th Street, Suite 903, MIAMI, FL, 33130
PENTENERO ERNESTO A Agent 40 SW 13th Street, Suite 903, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000087018 GP GLOBAL GROUP ACTIVE 2011-09-02 2026-12-31 - 40 SW 13 TH ST STE 903, SUITE 903, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-04 40 SW 13th Street, Suite 903, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2014-04-04 40 SW 13th Street, Suite 903, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-04 40 SW 13th Street, Suite 903, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2010-01-06 PENTENERO, ERNESTO A -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3799488608 2021-03-17 0455 PPS 40 SW 13th St Ste 903, Miami, FL, 33130-4346
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) 18400
Loan Approval Amount (current) 18400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-4346
Project Congressional District FL-27
Number of Employees 5
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18451.42
Forgiveness Paid Date 2021-06-30
3473177101 2020-04-11 0455 PPP 40 SW 13TH STREET SUITE 903, MIAMI, FL, 33130-4309
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25200
Loan Approval Amount (current) 25200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
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, 33130-4309
Project Congressional District FL-27
Number of Employees 5
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25501.71
Forgiveness Paid Date 2021-07-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State