Entity Name: | TRAIN WITH GUI LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRAIN WITH GUI 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 20 Nov 2017 (7 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | L17000239764 |
FEI/EIN Number |
82-3452761
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 180 NE 29ST, MIAMI, FL, 33137, US |
Mail Address: | 180 Ne 29th, MIAMI, FL, 33137, US |
ZIP code: | 33137 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Tkemaladze Meri | Chief Executive Officer | 180 NE 29th st, MIAMI, FL, 33137 |
TKEMALADZE MERI | Agent | 180 Ne 29st, MIAMI, FL, 33137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 180 NE 29ST, 618, MIAMI, FL 33137 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 180 Ne 29st, 618, MIAMI, FL 33137 | - |
CHANGE OF MAILING ADDRESS | 2018-08-25 | 180 NE 29ST, 618, MIAMI, FL 33137 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-03-15 |
AMENDED ANNUAL REPORT | 2020-04-27 |
ANNUAL REPORT | 2020-03-17 |
ANNUAL REPORT | 2019-02-09 |
ANNUAL REPORT | 2018-08-25 |
Florida Limited Liability | 2017-11-20 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8094488600 | 2021-03-24 | 0455 | PPS | 180 NE 29th St Apt 912, Miami, FL, 33137-5236 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
4222107309 | 2020-04-29 | 0455 | PPP | 180NE 29TH ST APT 912, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Mar 2025
Sources: Florida Department of State