| Entity Name: | GCNL & CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GCNL & CO. 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: | 29 Nov 2012 (12 years ago) |
| Document Number: | L12000149722 |
| FEI/EIN Number |
46-1483996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6990 S.W. 61 Street, MIAMI, FL, 33143, US |
| Mail Address: | 6990 S.W. 61 Street, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY GUILLERMO | Managing Member | 6990 S.W. 61 Street, MIAMI, FL, 33143 |
| CEBALLOS-LEVY CHRISTINA M | Managing Member | 6990 S.W. 61 Street, MIAMI, FL, 33143 |
| LEVY GUILLERMO | Agent | 6990 SW 61 Street, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-09 | LEVY, GUILLERMO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 6990 SW 61 Street, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-19 | 6990 S.W. 61 Street, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-19 | 6990 S.W. 61 Street, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5228707100 | 2020-04-13 | 0455 | PPP | 6990 SW 61ST ST, MIAMI, FL, 33143-1839 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
