| Entity Name: | GAFE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAFE 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. |
| 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: | 11 Apr 2012 (13 years ago) |
| Document Number: | L12000049158 |
| FEI/EIN Number |
45-5030673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13800 SW 88 St, MIAMI, FL, 33186, US |
| Mail Address: | 13800 SW 88 St, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLUCCI SERGIO G | Managing Member | 16339 SW 83 LN, MIAMI, FL, 33193 |
| FERNANDEZ ALEJANDRO A | Managing Member | 8460 SW 161 PL, MIAMI, FL, 33193 |
| Gallucci Evangelina A | Managing Member | 8460 SW 161 PL, Miami, FL, 33193 |
| GALLUCCI SERGIO G | Agent | 13800 SW 88 St, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000072433 | EASY CLEANERS | ACTIVE | 2012-07-20 | 2027-12-31 | - | 13800 SW 88 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-27 | 13800 SW 88 St, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-27 | 13800 SW 88 St, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-27 | 13800 SW 88 St, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2808737700 | 2020-05-01 | 0455 | PPP | 13800 SW 88TH ST, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
