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GUANAMALU LLC - Florida Company Profile

Company Details

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

GUANAMALU 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: 29 Jun 2016 (9 years ago)
Document Number: L16000121910
FEI/EIN Number 81-3106724

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

Address: 1111 BRICKELL BAY DR, MIAMI, FL, 33131, US
Mail Address: 1111 BRICKELL BAY DR, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSSA GUSTAVO A Manager 1111 BRICKELL BAY DR, MIAMI, FL, 33131
SILVAS FINANCIAL SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 1111 BRICKELL BAY DR, STE 411, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-04-24 1111 BRICKELL BAY DR, STE 411, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2023-04-21 SILVAS FINANCIAL SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-16
Florida Limited Liability 2016-06-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5125527701 2020-05-01 0455 PPP 121 CRANDON BLVD APT 151, KEY BISCAYNE, FL, 33149-1644
Loan Status Date 2021-11-18
Loan Status Charged Off
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47500
Loan Approval Amount (current) 47500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address KEY BISCAYNE, MIAMI-DADE, FL, 33149-1644
Project Congressional District FL-27
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State