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GMB LAW PLLC - Florida Company Profile

Company Details

Entity Name: GMB LAW PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GMB LAW PLLC 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Mar 2018 (7 years ago)
Date of dissolution: 23 May 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 May 2024 (9 months ago)
Document Number: L18000063254
FEI/EIN Number 82-4778123

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

Address: 175 S.W. 7TH STREET, SUITE 2004, MIAMI, FL, 33130, US
Mail Address: 175 S.W. 7TH STREET, SUITE 2004, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
GANGI MOIGUER PLLC Manager
GANGI MOIGUER PLLC Agent
BROCATO LEGAL GROUP, PLLC Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000125387 GANGI MOIGUER BROCATO LAW EXPIRED 2018-11-26 2023-12-31 - 175 S.W. 7TH STREET, SUITE 1900, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-23 - -
LC AMENDMENT 2019-01-10 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-10 175 S.W. 7TH STREET, SUITE 2004, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2019-01-10 175 S.W. 7TH STREET, SUITE 2004, MIAMI, FL 33130 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-23
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-28
LC Amendment 2019-01-10
Florida Limited Liability 2018-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5829877710 2020-05-01 0455 PPP 175 SW 7TH ST STE 2004, MIAMI, FL, 33130-2961
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8700
Loan Approval Amount (current) 8700
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33130-2961
Project Congressional District FL-27
Number of Employees 2
NAICS code 541199
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 8825.14
Forgiveness Paid Date 2021-10-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State