| Entity Name: | GLORIA CAPITAL MIAMI 2013 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLORIA CAPITAL MIAMI 2013 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: |
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: | 24 Mar 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Apr 2014 (11 years ago) |
| Document Number: | L14000048161 |
| FEI/EIN Number |
46-5076720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 N Federal Hwy, Hallandale Beach, FL, 33009, US |
| Mail Address: | 1865 S Ocean DR, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ponomarenko Dmitry | Manager | 903 Osborne Dr, Sarasota, FL, 34234 |
| Denisov Aleksey | Authorized Member | 1865 S Ocean DR APT 15H, Hallandale Beach, FL, 33009 |
| HAREL BECHOR GALIT | Agent | 4700 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 1001 N Federal Hwy, STE 327, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 1001 N Federal Hwy, STE 327, Hallandale Beach, FL 33009 | - |
| LC AMENDMENT | 2014-04-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6433807306 | 2020-04-30 | 0455 | PPP | 1270 Hatteras Ln, HOLLYWOOD, FL, 33019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4023508304 | 2021-01-22 | 0455 | PPS | 1270 Hatteras Ln, Hollywood, FL, 33019-5069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
