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GONZALEZ AND NIETOS, LLC - Florida Company Profile

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Company Details

Entity Name: GONZALEZ AND NIETOS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GONZALEZ AND NIETOS, 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: 06 Oct 2014 (11 years ago)
Document Number: L14000155669
FEI/EIN Number 47-2005586

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

Address: 3320 N.W. 73RD STREET, MIAMI, FL, 33147, US
Mail Address: 909 COUNTRYSIDE COURT, MCLEAN, VA, 22101, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ GILBERTO JR Manager 909 COUNTRYSIDE COURT, MCLEAN, VA, 22101
GONZALEZ ANDREW M Manager 6767 COLLINS AVE APT 1504, MIAMI BEACH, FL, 33141
GONZALEZ MICHAEL A Authorized Member 100 WEST ALEXANDRIA AVE, ALEXANDRIA, VA, 22301
GONZALEZ MATTHEW GJR Authorized Member 909 COUNTRYSIDE COURT, MCLEAN, VA, 22101
Wansley Children's Trust Member 909 COUNTRYSIDE COURT, MCLEAN, VA, 22101
GONZALEZ ANDREW M Agent 6767 COLLINS AVE, MIAMI BEACH, FL, 33141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000024410 LOTY ACTIVE 2015-03-07 2030-12-31 - 3320 N.W. 73RD STREET, MIAMI, FL, 33147
G14000101594 GG MERCHANTS EXPIRED 2014-10-06 2019-12-31 - 909 COUNTRYSIDE COURT, MCLEAN, VA, 22101

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-09

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
87872.00
Total Face Value Of Loan:
87872.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
87872
Current Approval Amount:
87872
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
88897.17

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 836-5104
Add Date:
2018-01-15
Operation Classification:
Private(Property)
power Units:
1
Drivers:
3
Inspections:
1
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State