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GRUMELLO DM, LLC - Florida Company Profile

Company Details

Entity Name: GRUMELLO DM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUMELLO DM, 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: 28 Aug 2017 (8 years ago)
Document Number: L17000183442
FEI/EIN Number 82-2613242

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

Address: 3705 NW 115th Ave, Unit7, Doral, FL, 33178, US
Mail Address: 3705 NW 115th Ave, Unit 7, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCCA JOSE Manager 10457 NW 56TH TERRACE, DORAL, FL, 33178
ROCCA JOSE Agent 10457 NW 56TH TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 3705 NW 115th Ave, Unit7, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-04-28 3705 NW 115th Ave, Unit7, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-08-06
Florida Limited Liability 2017-08-28

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9438.00
Total Face Value Of Loan:
13604.80
Date:
2017-10-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1534000.00
Total Face Value Of Loan:
1534000.00

Paycheck Protection Program

Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9438
Current Approval Amount:
13604.8
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4194.7

Date of last update: 01 May 2025

Sources: Florida Department of State