| Entity Name: | GAFUM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAFUM 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: | 16 Sep 2015 (10 years ago) |
| Document Number: | L15000157909 |
| FEI/EIN Number |
47-5100726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18455 SW 92ND CT, MIAMI, FL, 33187 |
| Mail Address: | 18455 SW 92ND CT, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO CESAR | Manager | 18455 SW 92ND CT, MIAMI, FL, 33187 |
| MALDONADO CESAR | Agent | 18455 SW 92ND CT, MIAMI, FL, 33187 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-09-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1346098901 | 2021-04-24 | 0455 | PPP | 9780 SW 212th St, Cutler Bay, FL, 33189-3119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
