| Entity Name: | DON GONZALO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DON GONZALO USA, 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: | 13 Sep 2016 (9 years ago) |
| Document Number: | L16000171066 |
| FEI/EIN Number |
813847870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 Grapetree Dr, Key Biscayne, FL, 33149, US |
| Mail Address: | 600 Grapetree Dr, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANA RODRIGO | Manager | 600 GRAPETREE DR, KEY BISCAYNE, FL, 33149 |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-30 | 600 Grapetree Dr, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-30 | 600 Grapetree Dr, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-21 | CONSULTING SERVICES OF SOUTH FLORIDA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-21 | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-01-31 |
| Florida Limited Liability | 2016-09-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7100387710 | 2020-05-01 | 0455 | PPP | 524 WOODCREST RD, KEY BISCAYNE, FL, 33149-1851 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4043968506 | 2021-02-25 | 0455 | PPS | 225 Harbor Dr, Key Biscayne, FL, 33149-1217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
