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GPG INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: GPG INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GPG INVESTMENTS, 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: 18 Apr 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Jul 2019 (6 years ago)
Document Number: L18000097188
FEI/EIN Number 82-5259823

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

Address: 2181 N State Road 7, Margate, FL, 33063, US
Mail Address: 2181 N State Road 7, Margate, FL, 33063, US
ZIP code: 33063
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ MONTERO DIANA M Authorized Member 2181 N STATE ROAD 7, MARGATE, FL, 33063
GONZALEZ MONTERO DIANA M Manager 2181 N State Road 7, Margate, FL, 33063
LEON JOSE Agent 8333 W MCNAB RD, TAMARAC, FL, 33321
- Authorized Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000057130 BOHIO LATIN FLAVORS EXPIRED 2018-05-09 2023-12-31 - 2179-2181 N STATE RD 7, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-08-08 LEON, JOSE -
REGISTERED AGENT ADDRESS CHANGED 2024-08-08 8333 W MCNAB RD, STE 114, TAMARAC, FL 33321 -
CHANGE OF PRINCIPAL ADDRESS 2020-08-05 2181 N State Road 7, Margate, FL 33063 -
CHANGE OF MAILING ADDRESS 2020-08-05 2181 N State Road 7, Margate, FL 33063 -
LC AMENDMENT 2019-07-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000448522 TERMINATED 1000000964355 BROWARD 2023-09-15 2043-09-20 $ 28,848.21 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-08
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-29
LC Amendment 2019-07-22
ANNUAL REPORT 2019-03-12
Florida Limited Liability 2018-04-18

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16000.00
Total Face Value Of Loan:
16000.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16000.00
Total Face Value Of Loan:
16000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$16,000
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,150.79
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $16,000
Jobs Reported:
4
Initial Approval Amount:
$16,000
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,118.79
Servicing Lender:
Liberty SBF Holdings LLC
Use of Proceeds:
Payroll: $16,000

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Date of last update: 03 Jul 2025

Sources: Florida Department of State