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GPY CORAL GABLES LLC - Florida Company Profile

Company Details

Entity Name: GPY CORAL GABLES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GPY CORAL GABLES 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 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Sep 2021 (4 years ago)
Document Number: L17000156248
FEI/EIN Number 83-0956136

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

Address: 4210 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146, US
Mail Address: 4210 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YUNES OMAR Manager 4210 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
GARDUNO RODRIGO Manager 4210 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
RUZ & RUZ PL Agent 255 Alhambra Circle, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000019632 54D ACTIVE 2019-02-08 2029-12-31 - 4210 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 255 Alhambra Circle, Suite 500A, Coral Gables, FL 33134 -
LC AMENDMENT 2021-09-30 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-30 4210 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2021-09-30 4210 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 -
LC AMENDMENT 2019-01-29 - -
LC AMENDMENT 2019-01-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-18
LC Amendment 2021-09-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
LC Amendment 2019-01-29
LC Amendment 2019-01-24
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7348077007 2020-04-07 0455 PPP 4210 ponce de leon blvd, MIAMI, FL, 33146-1827
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 96500
Loan Approval Amount (current) 96500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33146-1827
Project Congressional District FL-27
Number of Employees 12
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 97509.95
Forgiveness Paid Date 2021-05-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State