| Entity Name: | G3 DESIGN BUILD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
G3 DESIGN BUILD 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: | 21 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2022 (3 years ago) |
| Document Number: | L15000089848 |
| FEI/EIN Number |
47-4121592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 975 ARTHUR GODFREY RD,, SUITE #600A, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 975 ARTHUR GODFREY RD,, SUITE #600A, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G3 DESIGN BUILD 401(K) PLAN | 2023 | 474121592 | 2024-05-09 | G3 DESIGN BUILD | 7 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-09 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3057638471 |
| Plan sponsor’s address | 975 ARTHUR GODFREY RD, SUITE 401, MIAMI BEACH, FL, 33140 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3057638471 |
| Plan sponsor’s address | 975 ARTHUR GODFREY RD, SUITE 401, MIAMI BEACH, FL, 33140 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-31 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3057638471 |
| Plan sponsor’s address | 975 ARTHUR GODFREY RD, SUITE 401, MIAMI BEACH, FL, 33140 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-04 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GRIEGO ARTURO | Manager | 975 ARTHUR GODFREY RD STE 600, MIAMI BEACH, FL, 33140 |
| GRIEGO MELISSA | Authorized Member | 4015 N. MERIDIAN AVENUE #1, MIAMI BEACH, FL, 33140 |
| MARQUEZ IVAN | Authorized Member | 335 COLLINS AVE, MIAMI BEACH, FL, 33139 |
| GRIEGO ARTURO G | Agent | 4015 N MERIDIAN AVE, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000109908 | G3 AEC | ACTIVE | 2024-09-04 | 2029-12-31 | - | 975 ARTHUR GODFREY RD, SUITE 600, MIAMI BEACH, FL, 33140 |
| G18000096476 | G3 AEC | EXPIRED | 2018-08-29 | 2023-12-31 | - | 975 ARTHUR GODFREY RD, SUITE 401, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 975 ARTHUR GODFREY RD,, SUITE #600A, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 975 ARTHUR GODFREY RD,, SUITE #600A, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-17 | GRIEGO, ARTURO G | - |
| REINSTATEMENT | 2022-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2018-04-03 | - | - |
| LC AMENDMENT | 2016-09-19 | - | - |
| LC AMENDMENT | 2015-06-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000010320 | ACTIVE | 1000000808581 | MIAMI-DADE | 2018-12-28 | 2029-01-02 | $ 571.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-02 |
| REINSTATEMENT | 2022-10-17 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-04-03 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8083618400 | 2021-02-12 | 0455 | PPS | 975 Arthur Godfrey Rd Ste 401, Miami Beach, FL, 33140-3343 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9252307205 | 2020-04-28 | 0455 | PPP | 975 ARTHUR GODFREY RD STE# 401, MIAMI BEACH, FL, 33140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
