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DON GONZALO USA, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
GANA RODRIGO Manager 600 GRAPETREE DR, KEY BISCAYNE, FL, 33149
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent -

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23170.00
Total Face Value Of Loan:
23170.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12758.66
Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23170
Current Approval Amount:
23170
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23284.9

Date of last update: 02 Jun 2025

Sources: Florida Department of State