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GIUSASI LLC - Florida Company Profile

Company Details

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

GIUSASI 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: 08 May 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2021 (4 years ago)
Document Number: L17000101913
FEI/EIN Number 82-1477794

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

Address: 1343 collins avenue, MIAMI BEACH, FL, 33139, US
Mail Address: 1343 collins avenue, MIAMI BEACH, FL, 33239, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RACCAH SAMUEL Manager 435 21ST STREET, MIAMI BEACH, FL, 33139
RACCAH SAMUEL Agent 435 21ST STREET, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-23 1343 collins avenue, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2023-04-23 1343 collins avenue, MIAMI BEACH, FL 33139 -
REINSTATEMENT 2021-10-04 - -
REGISTERED AGENT NAME CHANGED 2021-10-04 RACCAH, SAMUEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2019-12-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-26
REINSTATEMENT 2021-10-04
ANNUAL REPORT 2020-06-19
LC Amendment 2019-12-20
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-09
Florida Limited Liability 2017-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3954137406 2020-05-08 0455 PPP 435 21 ST CU 4, MIAMI BEACH, FL, 33139
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14872
Loan Approval Amount (current) 14872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33139-0700
Project Congressional District FL-24
Number of Employees 1
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14971.83
Forgiveness Paid Date 2021-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State