USA GESTIONES LLC - Florida Company Profile

Company Details

Entity Name:	USA GESTIONES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. USA GESTIONES 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:	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 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	990 Biscayne Blvd, MIAMI, FL, 33132, US
Mail Address:	990 Biscayne Blvd, MIAMI, FL, 33132, US
ZIP code:	33132
County:	Miami-Dade
Place of Formation:	FLORIDA

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	-	-

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5987787408

2020-05-13

0455

PPP

900 Biscayne Blvd Ste 701, Miami, FL, 33132

Loan Status Date	2022-11-01
Loan Status	Charged Off
Loan Maturity in Months	18
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	72000
Loan Approval Amount (current)	72000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33132-1000
Project Congressional District	FL-24
Number of Employees	17
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

7337728503

2021-03-05

0455

PPS

990 Biscayne Blvd Ste 501, Miami, FL, 33132-1556

Loan Status Date	2021-12-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	58750
Loan Approval Amount (current)	58750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33132-1556
Project Congressional District	FL-27
Number of Employees	7
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	59182.98
Forgiveness Paid Date	2021-12-06

Date of last update: 01 Mar 2025