Search icon

GOURMEZZA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GOURMEZZA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOURMEZZA INVESTMENTS 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: 14 Aug 2013 (12 years ago)
Document Number: L13000114877
FEI/EIN Number 46-3420809

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

Address: 2059 W 62ND ST, HIALEAH, FL, 33016, US
Mail Address: 2059 W 62ND ST, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATA CARMEN Managing Member 2059 W 62ND ST., MIAMI, FL, 33016
MATA CARMEN Agent 2059 W 62ND ST, MIAMI, FL, 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000073889 GOURMEZZA EXPIRED 2015-07-16 2020-12-31 - 2059 W. 62ND AVE., HIALEAH, FL, 33016
G15000072674 GOURMEZZA CATERING EXPIRED 2015-07-13 2020-12-31 - GOURMEZZA INVESTMENTS LLC, 2659 WEST 62ND ST, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-25 2059 W 62ND ST, MIAMI, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-04 2059 W 62ND ST, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2023-01-04 2059 W 62ND ST, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2015-04-30 MATA, CARMEN -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5536747201 2020-04-27 0455 PPP 2059 west 62nd St, Hialeah, FL, 33016
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117059.07
Loan Approval Amount (current) 117059.07
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 11
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 118492.97
Forgiveness Paid Date 2021-07-22
5929928607 2021-03-20 0455 PPS 2059 W 62nd St, Hialeah, FL, 33016-2680
Loan Status Date 2022-10-18
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 160951
Loan Approval Amount (current) 160951
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33016-2680
Project Congressional District FL-26
Number of Employees 11
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State