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  5. USA GESTIONES LLC

USA GESTIONES LLC - Florida Company Profile

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Company Details

Entity Name: USA GESTIONES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Jan 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Aug 2014 (11 years ago)
Document Number: L14000014681
FEI/EIN Number 46-4649707
Address: 990 Biscayne Blvd, MIAMI, FL, 33132, US
Mail Address: 990 Biscayne Blvd, MIAMI, FL, 33132, US
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POYATO MOLINA LUIS M Manager 990 Biscayne Blvd, MIAMI, FL, 33132
Tascon Giraldo Christian Manager 990 Biscayne Blvd, MIAMI, FL, 33132
POYATO MOLINA LUIS M Agent 990 Biscayne Blvd, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-03 990 Biscayne Blvd, Ste 501, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2021-01-03 990 Biscayne Blvd, Ste 501, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-03 990 Biscayne Blvd, Ste 501, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2015-01-26 POYATO MOLINA, LUIS M -
LC AMENDMENT 2014-08-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000614857 ACTIVE 2021-000139-CA-01 CIRCUIT CT. MIAMI-DADE CTY, FL 2024-08-20 2029-09-20 $88,134.59 TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822

Documents

Name Date
ANNUAL REPORT 2024-09-09
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-01-15
AMENDED ANNUAL REPORT 2017-11-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-05-03

USAspending Awards / Financial Assistance

Date:
2021-03-05
Link:
View on USAspending
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:
58750.00
Total Face Value Of Loan:
58750.00
Date:
2020-05-18
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-13
Link:
View on USAspending
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:
72000.00
Total Face Value Of Loan:
72000.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2018-05-22
Link:
View on USAspending
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:
100000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$58,750
Date Approved:
2021-03-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,750
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$59,182.98
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $58,746
Utilities: $1
Jobs Reported:
17
Initial Approval Amount:
$72,000
Date Approved:
2020-05-13
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$72,000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $72,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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