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THE GUS LLC - Florida Company Profile

Company Details

Entity Name: THE GUS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE GUS 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: 26 Mar 2013 (12 years ago)
Document Number: L13000044525
FEI/EIN Number 46-2467458

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

Address: 1201 River Reach Dr, Fort Lauderdale, FL, 33315, US
Mail Address: 1201 River Reach Dr, FORT LAUDERDALE, FL, 33315, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO GUSTAVO A Manager 1201 River Reach Dr, FORT LAUDERDALE, FL, 33315
RIVERO GUSTAVO A Agent 1201 River Reach Dr, FORT LAUDERDALE, FL, 33315

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000023053 SUPERTECH GENERATOR AND EQUIPMENTS ACTIVE 2023-02-17 2028-12-31 - 810 NW 57TH ST BAY 1, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 1201 River Reach Dr, 118, Fort Lauderdale, FL 33315 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 1201 River Reach Dr, 118, FORT LAUDERDALE, FL 33315 -
REGISTERED AGENT NAME CHANGED 2019-10-09 RIVERO, GUSTAVO A -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-12
AMENDED ANNUAL REPORT 2019-10-09
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2728487708 2020-05-01 0455 PPP 1113 N VICTORIA PARK RD, FORT LAUDERDALE, FL, 33304
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33304-0001
Project Congressional District FL-23
Number of Employees 20
NAICS code -
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22756.02
Forgiveness Paid Date 2021-06-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3345008 Intrastate Non-Hazmat 2019-10-17 - - 1 1 Auth. For Hire
Legal Name THE GUS LLC
DBA Name -
Physical Address 1113 N VICTORIA PARK RD, FT LAUDERDALE, FL, 33304-2415, US
Mailing Address 1113 N VICTORIA PARK RD, FT LAUDERDALE, FL, 33304-2415, US
Phone (754) 234-2523
Fax -
E-mail GUSTAVO.RIVERO@THEGUSLLC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State