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GMB RETIREMENT & LIFE SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: GMB RETIREMENT & LIFE SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GMB RETIREMENT & LIFE SOLUTIONS, 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: 10 Mar 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Apr 2016 (9 years ago)
Document Number: L16000050263
FEI/EIN Number 81-1851265

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

Address: 3826 Harrogate Dr, Valrico, FL, 33596, US
Mail Address: 3826 Harrogate Dr, Valrico, FL, 33596, US
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANUCHI GIOVANNI Authorized Representative 3826 Harrogate Dr, Valrico, FL, 33596
BANUCHI MELISSA Manager 3826 Harrogate Dr, Valrico, FL, 33596
BANUCHI MELISSA Agent 3826 Harrogate Dr., Valrico, FL, 33596

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-14 3826 Harrogate Dr, Valrico, FL 33596 -
CHANGE OF MAILING ADDRESS 2023-03-14 3826 Harrogate Dr, Valrico, FL 33596 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-14 3826 Harrogate Dr., Valrico, FL 33596 -
LC AMENDMENT 2016-04-11 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-16
LC Amendment 2016-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4233298703 2021-04-01 0455 PPP 12816 Raysbrook Dr N/A, Riverview, FL, 33569-8717
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15664
Loan Approval Amount (current) 15664
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33569-8717
Project Congressional District FL-16
Number of Employees 2
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15730.52
Forgiveness Paid Date 2021-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State