Search icon

GESTION CONSULAR, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: GESTION CONSULAR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GESTION CONSULAR, 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: 27 Jan 2014 (11 years ago)
Document Number: L14000013758
FEI/EIN Number 464608090

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

Address: 9851 NW 58TH ST, SUITE 108, DORAL, FL, 33178
Mail Address: 9851 NW 58TH ST, SUITE 108, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICOLAS MICHEL Manager 1100 BRICKELL BAY DRIVE, Miami, FL, 33131
NICOLAS AMIR Manager 9851 NW 58TH ST STE 108, DORAL, FL, 33178
MICHEL NICOLAS Agent 1100 BRICKELL BAY DRIVE, Miami, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000042577 APOSTILLES AND MORE... ACTIVE 2023-04-03 2028-12-31 - 9851 NW 58TH ST, UNIT 108, DORAL, FL, 33178
G23000022953 APOSTILLA PLUS ACTIVE 2023-02-17 2028-12-31 - 9851 NW 58TH ST, UNIT 108, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 1100 BRICKELL BAY DRIVE, SUITE 111, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-05-04

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
129900.00
Total Face Value Of Loan:
500000.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25990.00
Total Face Value Of Loan:
25990.00
Date:
2017-08-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25990
Current Approval Amount:
25990
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
26228.24

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State