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GAFUM LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role Address
MALDONADO CESAR Manager 18455 SW 92ND CT, MIAMI, FL, 33187
MALDONADO CESAR Agent 18455 SW 92ND CT, MIAMI, FL, 33187

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-26
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:
9488.00
Total Face Value Of Loan:
9488.00
Date:
2020-08-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
41100.00
Total Face Value Of Loan:
41100.00

Paycheck Protection Program

Date Approved:
2021-04-24
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
9488
Current Approval Amount:
9488
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered

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Date of last update: 03 Jun 2025

Sources: Florida Department of State