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DESY GATO LLC - Florida Company Profile

Company Details

Entity Name: DESY GATO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DESY GATO 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: L18000071965
FEI/EIN Number 82-4893253

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

Address: 1260 SW 141 AVE, MIAMI, FL, 33184, US
Mail Address: 1260 SW 141 AVE, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GATO DESIREE Manager 1260 SW 141 AVE, MIAMI, FL, 33184
GATO DESIREE Agent 1260 SW 141 AVE, MIAMI, FL, 33184

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-09
AMENDED ANNUAL REPORT 2021-06-22
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-22
Florida Limited Liability 2018-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1249969003 2021-05-13 0455 PPP 1260 SW 141st Ave, Miami, FL, 33184-2782
Loan Status Date 2022-05-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12192
Loan Approval Amount (current) 12192
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33184-2782
Project Congressional District FL-28
Number of Employees 1
NAICS code 541990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 12306.81
Forgiveness Paid Date 2022-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State