| Entity Name: | GIC ASSET MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIC ASSET MANAGEMENT, 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: | 28 Nov 2017 (7 years ago) |
| Document Number: | L17000243730 |
| FEI/EIN Number |
82-3628128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 MADRUGA AVENUE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1550 MADRUGA AVENUE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHAEUFFLER MARY F | Manager | VISPAL 4559, 7801 NW 37TH ST, MIAMI, FL, 33166 |
| FRECH FREDDIE | Manager | VISPAL 4559, 7801 NW 37TH ST, MIAMI, FL, 33166 |
| Kusserow Susana F | Agent | 1550 MADRUGA AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 1550 MADRUGA AVENUE, SUITE 100, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-30 | 1550 MADRUGA AVENUE, SUITE 100, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-30 | Kusserow, Susana Fernandez | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-30 | 1550 MADRUGA AVENUE, SUITE 100, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-30 |
| Florida Limited Liability | 2017-11-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3094077204 | 2020-04-16 | 0455 | PPP | 1550 MADRUGA AVE, CORAL GABLES, FL, 33146 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
