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GY UNDERGROUND CONSTRUCTION LLC - Florida Company Profile

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Company Details

Entity Name: GY UNDERGROUND CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Dec 2017 (8 years ago)
Document Number: L17000254582
FEI/EIN Number 82-3726734
Address: 13291 SW 40TH TR, MIAMI, FL, 33175, US
Mail Address: 13291 SW 40TH TR, MIAMI, FL, 33175, US
ZIP code: 33175
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELFIN GERARDO Manager 13291 SW 40TH TR, MIAMI, FL, 33175
ACEVEDO YAILIER Manager 9970 SW 30 ST, MIAMI, FL, 33165
DELFIN GERARDO Agent 13291 SW 40TH TR, MIAMI, FL, 33175

Unique Entity ID

CAGE Code:
8E4L1
UEI Expiration Date:
2020-09-12

Business Information

Activation Date:
2019-09-27
Initial Registration Date:
2019-09-13

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-27 13291 SW 40TH TR, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2022-09-27 13291 SW 40TH TR, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2022-09-27 13291 SW 40TH TR, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-09-27
ANNUAL REPORT 2022-02-24
AMENDED ANNUAL REPORT 2021-11-19
ANNUAL REPORT 2021-06-17
ANNUAL REPORT 2020-04-11
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-09-26
Florida Limited Liability 2017-12-13

USAspending Awards / Financial Assistance

Date:
2023-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
3000000.00
Total Face Value Of Loan:
3000000.00
Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-18
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:
8895.00
Total Face Value Of Loan:
8895.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$8,895
Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,895
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,097.27
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $6,671.25
Utilities: $2,223.75

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-10-24
Operation Classification:
Auth. For Hire
power Units:
25
Drivers:
25
Inspections:
17
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State