| Entity Name: | GUNWALLOE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUNWALLOE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Apr 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000052660 |
| FEI/EIN Number |
46-2508152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 183 STREET, 308, MIAMI, FL, 33160 |
| Mail Address: | 3301 NE 183 STREET, 308, MIAMI, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELMAN SVETLANA | Managing Member | 3301 NE 183 STREET #308, MIAMI, FL, 33160 |
| GELMAN GARY | Managing Member | 3301 NE 183 STREET #308, MIAMI, FL, 33160 |
| GELMAN SVETLANA | Agent | 3301 NE 183 STREET, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-03-18 |
| Florida Limited Liability | 2013-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6969948906 | 2021-05-05 | 0455 | PPP | 3301 Northeast 183rd Streetnull 3301 Northeast 183rd Streetnull, Aventura, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
