| Entity Name: | GAVAS PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAVAS PROPERTIES 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: | 31 Mar 2014 (11 years ago) |
| Document Number: | L14000052592 |
| FEI/EIN Number |
46-5259503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3262 NE 166TH ST, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 3262 NE 166TH ST, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ SERGIO | President | 3262 NE 166TH ST, NORTH MIAMI BEACH, FL, 33160 |
| LAMORGIA LORENA | Treasurer | 3262 NE 166TH, NORTH MIAMI BEACH, FL, 33160 |
| PEREZ RAMON | Agent | 6191 ORANGE DRIVE SUITE 6167, DAVIE, FL, 33314 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1470577708 | 2020-05-01 | 0455 | PPP | 3262 NE 166TH ST, NORTH MIAMI BEACH, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9501688702 | 2021-04-08 | 0455 | PPS | 3262 NE 166th St, North Miami Beach, FL, 33160-3842 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
