Entity Name: | GONCA GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
GONCA GROUP, 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: | 18 May 2017 (8 years ago) |
Document Number: | L17000110563 |
FEI/EIN Number |
82-1621786
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10 S.W. South River Drive, 1214, Miami, FL 33130 |
Mail Address: | 10 S.W. South River Drive, 1214, Miami, FL 33130 |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CADAVID, CARMEN E | Agent | 10 S.W. South River Drive, 1214, Miami, FL 33130 |
CADAVID, CARMEN E | Authorized Member | 10 S.W. South River Drive, 1214 Miami, FL 33130 |
Gonzalez, Juan Carlos | Authorized Member | 10 S.W. South River Drive, 1214 Miami, FL 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-01-09 | 10 S.W. South River Drive, 1214, Miami, FL 33130 | - |
CHANGE OF MAILING ADDRESS | 2021-01-09 | 10 S.W. South River Drive, 1214, Miami, FL 33130 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-09 | 10 S.W. South River Drive, 1214, Miami, FL 33130 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
ANNUAL REPORT | 2024-02-21 |
ANNUAL REPORT | 2023-01-20 |
ANNUAL REPORT | 2022-01-10 |
ANNUAL REPORT | 2021-01-09 |
ANNUAL REPORT | 2020-01-10 |
ANNUAL REPORT | 2019-01-16 |
ANNUAL REPORT | 2018-01-11 |
Florida Limited Liability | 2017-05-18 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4197028400 | 2021-02-06 | 0455 | PPS | 10 SW South River Dr Apt 1214, Miami, FL, 33130-1479 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State