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GUIMARCA LLC - Florida Company Profile

Company Details

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

GUIMARCA 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: 01 Feb 2017 (8 years ago)
Document Number: L17000025696
FEI/EIN Number 81-5268534

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

Address: 10871 NW 76TH LANE, MEDLEY, FL, 33178, US
Mail Address: 10871 NW 76TH LANE, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLAN NADJI V Manager 10871 NW 76TH LANE, MEDLEY, FL, 33178
PARADISE IMB USA MANAGEMENT SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 1695 NW 110TH AVE, SUITE 318, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2023-02-27 PARADISE IMB USA MANAGEMENT SERVICES LLC -
CHANGE OF PRINCIPAL ADDRESS 2019-04-16 10871 NW 76TH LANE, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-04-16 10871 NW 76TH LANE, MEDLEY, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-23
Florida Limited Liability 2017-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4093557710 2020-05-01 0455 PPP 10871 NW 76TH LANE, MEDLEY, FL, 33178
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9708
Loan Approval Amount (current) 9708
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9843.91
Forgiveness Paid Date 2021-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State