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GIC ASSET MANAGEMENT, LLC - Florida Company Profile

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Company Details

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.
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 Nov 2017 (8 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-16
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:
44117.00
Total Face Value Of Loan:
44117.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44117
Current Approval Amount:
44117
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
44587.58

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Date of last update: 01 Jun 2025

Sources: Florida Department of State