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GFA FINANCIAL GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: GFA FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Dec 2010 (15 years ago)
Document Number: L10000129631
FEI/EIN Number 274333366
Address: 5601 Mariner St, Tampa, FL, 33609, US
Mail Address: 5601 Mariner St, Tampa, FL, 33609, US
ZIP code: 33609
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLARK TARA G Auth 5601 Mariner St Suite 475, Tampa, FL, 33609
GARVIN MATTHEW N Auth 5601 Mariner St Suite 475, Tampa, FL, 33609
CLARK TARA G Agent 5601 Mariner St, Tampa, FL, 33609

Form 5500 Series

Employer Identification Number (EIN):
274333366
Plan Year:
2024
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-20 CLARK, TARA G -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 5601 Mariner St, Suite 475, Tampa, FL 33609 -
CHANGE OF MAILING ADDRESS 2017-04-28 5601 Mariner St, Suite 475, Tampa, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 5601 Mariner St, Suite 475, Tampa, FL 33609 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-01-16
AMENDED ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2017-02-02

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
59090.00
Total Face Value Of Loan:
59090.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$59,090
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$59,090
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$59,679.26
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $59,090

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Date of last update: 01 Jul 2025

Sources: Florida Department of State