| Entity Name: | GUSHMI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUSHMI 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Dec 2014 (10 years ago) |
| Date of dissolution: | 28 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | L14000184652 |
| FEI/EIN Number |
47-2454952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2714 Park Summit Blvd, Apex, NC, 27523, US |
| Mail Address: | 2714 Park Summit Blvd, Apex, NC, 27523, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA MANUEL A | Manager | 2714 Park Summit Blvd, Apex, NC, 27523 |
| ATENCIO IRINA | Manager | 2714 Park Summit Blvd, Apex, NC, 27523 |
| MEDINA MANUEL A | Agent | 2714 Park Summit Blvd, Apex, FL, 27523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 2714 Park Summit Blvd, Apex, NC 27523 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 2714 Park Summit Blvd, Apex, NC 27523 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 2714 Park Summit Blvd, Apex, FL 27523 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-26 | MEDINA, MANUEL A | - |
| REINSTATEMENT | 2016-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-28 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-03-18 |
| AMENDED ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-01-16 |
| REINSTATEMENT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6044047310 | 2020-04-30 | 0455 | PPP | 3060 NE 190TH ST APT 204, AVENTURA, FL, 33180-3133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
