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GMO CONSTRUCTION "LLC." - Florida Company Profile

Company Details

Entity Name: GMO CONSTRUCTION "LLC."
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GMO CONSTRUCTION "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: 12 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2024 (5 months ago)
Document Number: L18000012044
FEI/EIN Number 82-4052016

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

Address: 2270 DeSoto Drive, MIRAMAR, FL, 33023, US
Mail Address: 2270 Desoto Drive, MIRAMAR, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ JOSE C Manager 2270 DeSoto Drive, MIRAMAR, FL, 33023
OTERO MARK Authorized Member 2270 DeSoto Drive, MIRAMAR, 33023
OTERO NELSON Manager 1510 N 69TH WAY, HOLLYWOOD, FL, 33024
OTERO NELSON Agent 1510 N 69TH WAY, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-05-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-10-12 1510 N 69TH WAY, HOLLYWOOD, FL 33024 -
LC AMENDMENT 2021-10-12 - -
REGISTERED AGENT NAME CHANGED 2021-10-12 OTERO, NELSON -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC STMNT OF RA/RO CHG 2020-07-13 - -
REINSTATEMENT 2020-02-06 - -

Documents

Name Date
REINSTATEMENT 2024-11-12
REINSTATEMENT 2023-05-19
LC Amendment 2021-10-12
REINSTATEMENT 2021-10-07
CORLCRACHG 2020-07-13
REINSTATEMENT 2020-02-06
Florida Limited Liability 2018-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8672147305 2020-05-01 0455 PPP 2270 DESOTO DR, MIRAMAR, FL, 33023-3641
Loan Status Date 2021-12-16
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26467
Loan Approval Amount (current) 26467
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR, BROWARD, FL, 33023-3641
Project Congressional District FL-24
Number of Employees 4
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State