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GBM FOOD DISTRIBUTION 2 LLC - Florida Company Profile

Company Details

Entity Name: GBM FOOD DISTRIBUTION 2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GBM FOOD DISTRIBUTION 2 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: 23 May 2017 (8 years ago)
Document Number: L17000113752
FEI/EIN Number 82-1651567

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

Address: 11729 SW 242 Terrace, Homestead, FL, 33032, US
Mail Address: 11729 SW 242 Terrace, Homestead, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANO MARIN EDWIN F Manager 11729 SW 242 Terrace, Homestead, FL, 33032
SANCHEZ DIEGO Manager 720 SW 4TH AVE, HALLANDALE, FL, 33009
FLORIDA REGISTERED AGENTS CORP. Agent 11729 SW 242 Terrace, Homestead, FL, 33032

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-19 11729 SW 242 Terrace, Homestead, FL 33032 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 11729 SW 242 Terrace, Homestead, FL 33032 -
CHANGE OF MAILING ADDRESS 2019-04-29 11729 SW 242 Terrace, Homestead, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-04
Florida Limited Liability 2017-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8435908409 2021-02-13 0455 PPP 3570 SW 63rd Ave, Miramar, FL, 33023-5041
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7517
Loan Approval Amount (current) 7517
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33023-5041
Project Congressional District FL-24
Number of Employees 1
NAICS code 722310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7576.96
Forgiveness Paid Date 2021-12-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State