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GALA USA LLC - Florida Company Profile

Company Details

Entity Name: GALA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALA USA 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: 01 May 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Aug 2022 (3 years ago)
Document Number: L14000070343
FEI/EIN Number 46-5546585

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

Address: STEVEN A MINOR PA, 590 OCEAN DRIVE #2A, KEY BISCAYNE, FL, 33149, US
Mail Address: STEVEN A MINOR PA, 590 OCEAN DRIVE #2A, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEVEN A. MINOR PA Agent 590 OCEAN DRIVE, KEY BISCAYNE, FL, 33149
MINOR STEVEN Authorized Member 590 OCEAN DRIVE #2A, KEY BISCAYNE, FL, 33149
MINOR STEVEN A Manager 590 OCEAN DRIVE, KEY BISCAYNE, FL, 33149
AMNB INC. Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000047185 AIRE-MASTER OF NORTH BROWARD EXPIRED 2014-05-13 2024-12-31 - 590 OCEAN DRIVE, #2A, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-08-29 - -
LC DISSOCIATION MEM 2017-06-26 - -
LC AMENDMENT 2017-06-26 - -
LC AMENDMENT 2015-08-24 - -
CHANGE OF PRINCIPAL ADDRESS 2015-08-24 STEVEN A MINOR PA, 590 OCEAN DRIVE #2A, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2015-08-24 STEVEN A MINOR PA, 590 OCEAN DRIVE #2A, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-03-25
LC Amendment 2022-08-29
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-28
CORLCDSMEM 2017-06-26
LC Amendment 2017-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8321027302 2020-05-01 0455 PPP 590 Ocean Drive #2A, KEY BISCAYNE, FL, 33149-2303
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7900
Loan Approval Amount (current) 12305
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY BISCAYNE, MIAMI-DADE, FL, 33149-2303
Project Congressional District FL-27
Number of Employees 2
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State