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GMBG COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: GMBG COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GMBG COMPANY, 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: 20 Mar 2018 (7 years ago)
Document Number: L18000070145
FEI/EIN Number 824875486

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

Address: 3601 W COMMERCIAL BLVD, #39, NORTH LAUDERDALE, FL, 33309, US
Mail Address: 3601 W COMMERCIAL BLVD, #39, NORTH LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GMBG COMPANY LLC 2023 824875486 2024-07-04 GMBG COMPANY LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-05-01
Business code 624410
Sponsor’s telephone number 7542306072
Plan sponsor’s address 3601 W COMMERCIAL BLVD 39,, FORT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2024-07-04
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FLORES GABRIEL Manager 3601 W COMMERCIAL BLVD, #39, NORTH LAUDERDALE, FL, 33309
Flores Gabriel Agent 3601 W COMMERCIAL BLVD, #39, NORTH LAUDERDALE, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000077483 AMERICAN EAGLE ACADEMY II - NORTH LAUDERDALE CAMPUS ACTIVE 2018-07-17 2028-12-31 - 3601 W COMMERCIAL BLVD #39, NORTH LAUDERDALE, FL, 33309
G18000041010 FUTURE SCHOLARS ACADEMY 2 - PRESCHOOL EXPIRED 2018-03-28 2023-12-31 - 3601 W COMMERCIAL BLVD STE 39, NORTH LAUDERDALE, FL, 33309
G18000041033 GREAT MINDS ACADEMY EXPIRED 2018-03-28 2023-12-31 - 3601 W COMMERCIAL BLVD STE 39, NORTH LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-03-05 Flores, Gabriel -
REGISTERED AGENT ADDRESS CHANGED 2019-03-05 3601 W COMMERCIAL BLVD, #39, NORTH LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-03-05
Florida Limited Liability 2018-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7472168308 2021-01-28 0455 PPS 3601 W Commercial Blvd Ste 39, Fort Lauderdale, FL, 33309-3321
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49000
Loan Approval Amount (current) 49000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33309-3321
Project Congressional District FL-20
Number of Employees 11
NAICS code 624410
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 49284.47
Forgiveness Paid Date 2021-09-02
7074577703 2020-05-01 0455 PPP 3601 W. Commercial Boulevard 39, North Lauderdale, FL, 33309
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49000
Loan Approval Amount (current) 49000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Lauderdale, BROWARD, FL, 33309-0001
Project Congressional District FL-20
Number of Employees 11
NAICS code 561499
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 49329.39
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State