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GLORIA PELO LLC - Florida Company Profile

Company Details

Entity Name: GLORIA PELO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLORIA PELO 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: 14 Mar 2011 (14 years ago)
Document Number: L11000030964
FEI/EIN Number 450642578

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

Address: 12943 NW 8 TERRACE, MIAMI, FL, 33182
Mail Address: 12943 NW 8 TERRACE, MIAMI, FL, 33182
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARO GLORIA P Managing Member 12943 NW 8 TERRACE, MIAMI, FL, 33182
ORTEGA VICTOR Managing Member 12943 NW 8 TERRACE, MIAMI, FL, 33182
CARO GLORIA P Agent 12943 NW 8 TERRACE, MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-02-08 12943 NW 8 TERRACE, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2012-02-08 12943 NW 8 TERRACE, MIAMI, FL 33182 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-08 12943 NW 8 TERRACE, MIAMI, FL 33182 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8848568510 2021-03-10 0455 PPP 12943 NW 8th Ter, Miami, FL, 33182-2375
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9063
Loan Approval Amount (current) 9063
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33182-2375
Project Congressional District FL-28
Number of Employees 1
NAICS code 812112
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Veteran
Forgiveness Amount 9110.92
Forgiveness Paid Date 2021-09-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State