| Entity Name: | G&D ASSOCIATES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
G&D ASSOCIATES GROUP 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: | 03 May 2012 (13 years ago) |
| Document Number: | L12000059851 |
| FEI/EIN Number |
45-5203673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10350 WEST BAY HARBOR DR., 3 U, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 10350 WEST BAY HARBOR DR., 3 U, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MARINIS MARIA G | Manager | 10350 WEST BAY HARBOR DR., BAY HARBOR ISLANDS, FL, 33154 |
| DANNA DAISY | Manager | 10350 WEST BAY HARBOR DR., BAY HARBOR ISLANDS, FL, 33154 |
| DANNA DAISY | Agent | 7824 COLLINS AVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | 10350 WEST BAY HARBOR DR., 3 U, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 10350 WEST BAY HARBOR DR., 3 U, BAY HARBOR ISLANDS, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6603317708 | 2020-05-01 | 0455 | PPP | 10350 W BAY HARBOR DR APT 3U, BAY HARBOR IS, FL, 33154-1235 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
