| Entity Name: | GEA CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEA CAPITAL, 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: | 30 Sep 2014 (11 years ago) |
| Document Number: | L14000152132 |
| FEI/EIN Number |
47-1993885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441 Brickell Ave., MIAMI, FL, 33131, US |
| Mail Address: | 1441 Brickell Ave., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEA CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 471993885 | 2024-04-25 | GEA CAPITAL LLC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-25 |
| Name of individual signing | FRANKLIN CHRISTOPHERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7866050728 |
| Plan sponsor’s address | 1441 BRICKELL AVENUE, SUITE 1750, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-01 |
| Name of individual signing | FRANKLIN CHRISTOPHERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7866050728 |
| Plan sponsor’s address | 9155 S DADELAND BLVD, STE 1506, MIAMI, FL, 331562740 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-02 |
| Name of individual signing | FRANKLIN CHRISTOPHERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7866050728 |
| Plan sponsor’s address | 9155 S DADELAND BLVD, STE 1506, MIAMI, FL, 331562740 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-01 |
| Name of individual signing | FRANKLIN CHRISTOPHERS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7866050728 |
| Plan sponsor’s address | 1441 BRICKELL AVE SUITE 1210, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-01 |
| Name of individual signing | FRANKLIN CHRISTOPHERS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ALFONSO GUSTAVO E | Manager | 1441 Brickell Ave., MIAMI, FL, 33131 |
| OIA LAW, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 1441 Brickell Ave., SUITE 1750, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 1441 Brickell Ave., SUITE 1750, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | OIA LAW, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3561177210 | 2020-04-27 | 0455 | PPP | 1441 Brickell Ave Suite 1210, FL, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
