Search icon

ASUAN GOMEZ LLC - Florida Company Profile

Company Details

Entity Name: ASUAN GOMEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASUAN GOMEZ 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: 11 Jan 2018 (7 years ago)
Last Event: LC STMNT CORR/NC
Event Date Filed: 26 Jan 2018 (7 years ago)
Document Number: L18000010917
FEI/EIN Number 82-4237012

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

Address: 11611 SW 128 ST, MIAMI, FL, 33176, US
Mail Address: 11611 Sw 128 St, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ HERNANDEZ ASUAN Manager 11611 SW 128 ST, MIAMI, FL, 33176
FIGUEROA REY FERNANDO Member 11611 SW 128 ST, MIAMI, FL, 33176
GOMEZ HERNANDEZ ASUAN Agent 11611 SW 128 ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-09 11611 SW 128 ST, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-09 11611 SW 128 ST, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2022-09-29 11611 SW 128 ST, MIAMI, FL 33176 -
LC STMNT CORR/NC 2018-01-26 ASUAN GOMEZ LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-21
CORLCSTCNC 2018-01-26
Florida Limited Liability 2018-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4051018808 2021-04-15 0455 PPP 10750 SW 142nd Ave, Miami, FL, 33186-3020
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9336
Loan Approval Amount (current) 9336
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530224
Servicing Lender Name First Equity Mortgage Bankers Inc.
Servicing Lender Address 9035 Dadeland Blvd., Suite 500, Miami, FL, 33156
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-3020
Project Congressional District FL-28
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 530224
Originating Lender Name First Equity Mortgage Bankers Inc.
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9376.97
Forgiveness Paid Date 2021-09-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State