| Entity Name: | GVI ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GVI ENTERPRISES, 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: | 26 Aug 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Sep 2016 (8 years ago) |
| Document Number: | L16000160907 |
| FEI/EIN Number |
81-3932783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9830 SW 77th Ave, Suite 145, Miami, FL, 33156, US |
| Mail Address: | 9830 SW 77th Ave, Suite 145, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAS CORPORATE SERVICES, LLC | Agent | - |
| OLIVA GILBERTO F | Manager | 6370 SW 102nd St, Pinecrest, FL, 33156 |
| OLIVA ALINA F | Manager | 6370 SW 102nd St, Pinecrest, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 9830 SW 77th Ave, Suite 145, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 9830 SW 77th Ave, Suite 145, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-20 | MAS Corporate Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-20 | 232 Andalusia Avenue, Suite 200, Coral Gables, FL 33134 | - |
| LC AMENDMENT | 2016-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| LC Amendment | 2016-09-26 |
| Florida Limited Liability | 2016-08-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8028397200 | 2020-04-28 | 0455 | PPP | 6370 SW 102ND STREET, PINECREST, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8813518604 | 2021-03-25 | 0455 | PPS | 9830 SW 77th Ave Ste 145, Miami, FL, 33156-2708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
