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GAZZOUSA LLC - Florida Company Profile

Company Details

Entity Name: GAZZOUSA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GAZZOUSA 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: 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 Nov 2015 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L15000185985
FEI/EIN Number 81-1165887

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

Address: 11303 NW 53 LANE, DORAL, FL, 33178
Mail Address: 11303 NW 53 LANE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE SOUSA PETER Manager 11303 NW 53 LANE, DORAL, FL, 33178
FERRANTE NUZIATINA Manager 11303 NW 53 LANE, DORAL, FL, 33178
GAZZARA SEBASTIANO Manager 6990 12 STREET, VERO BEACH, FL, 32966
GAZZARA CECILIA Manager 6990 12 STREET, VERO BEACH, FL, 32966
De Sousa Peter Agent 11303 NW 53 LANE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2017-02-09 De Sousa, Peter -
REGISTERED AGENT ADDRESS CHANGED 2017-02-09 11303 NW 53 LANE, DORAL, FL 33178 -
REINSTATEMENT 2016-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-02-09
REINSTATEMENT 2016-10-25
Florida Limited Liability 2015-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5686417300 2020-04-30 0455 PPP 12953 NW 7th Ave,, N Miami, FL, 33168
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address N Miami, MIAMI-DADE, FL, 33168-0001
Project Congressional District FL-24
Number of Employees 3
NAICS code 445291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10165.75
Forgiveness Paid Date 2022-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State