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GMV - DISTRIBUTION LLC - Florida Company Profile

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Company Details

Entity Name: GMV - DISTRIBUTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GMV - DISTRIBUTION 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: 21 Oct 2016 (9 years ago)
Document Number: L16000195028
FEI/EIN Number 81-4190188

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

Address: 2920 pineridge cir, KISSIMMEE, FL, 34746, US
Mail Address: 2920 pineridge cir, KISSIMMEE, FL, 34746, US
ZIP code: 34746
City: Kissimmee
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ GABRIEL SR Manager 2920 pineridge cir, KISSIMMEE, FL, 34746
Mendez Jessica Trustee 2920 pineridge cir, KISSIMMEE, FL, 34746
MENDEZ GABRIEL SR. Agent 2920 pineridge cir, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 2920 pineridge cir, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2019-04-29 2920 pineridge cir, KISSIMMEE, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 2920 pineridge cir, KISSIMMEE, FL 34746 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000004150 TERMINATED 1000000763847 OSCEOLA 2017-12-13 2038-01-03 $ 605.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-10-21

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
7235.00
Total Face Value Of Loan:
7235.00
Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,235
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,235
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,378.09
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $7,233
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State