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GATICA FOODS LLC - Florida Company Profile

Company Details

Entity Name: GATICA FOODS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GATICA FOODS 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: 29 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Feb 2019 (6 years ago)
Document Number: L18000133241
FEI/EIN Number 83-0734155

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

Address: 2108 Whisper Lakes Blvd, ORLANDO, FL 32837
Mail Address: 2108 Whisper Lakes Blvd, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ, DANIELA C Agent 3800 GUERNSEY BEND, ST CLOUD, FL 34772
GATICA, KELVIN F Authorized Member 2108 Whisper Lakes Blvd, ORLANDO, FL 32837
Lopez Vazquez, Daniela C Authorized Member 2108 Whisper Lakes Blvd, ORLANDO, FL 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000018098 EL IMPORTADO, SABOR ORIGINAL ACTIVE 2024-02-01 2029-12-31 - 2108 WISPERLAKE BLVD, ORLANDO, FL, 32837
G18000069052 EL IMPORTADO, SABOR ORIGINAL EXPIRED 2018-06-18 2023-12-31 - 14214 FREDRICKSBURG DR, APT 103, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-09 2108 Whisper Lakes Blvd, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 3800 GUERNSEY BEND, ST CLOUD, FL 34772 -
REGISTERED AGENT NAME CHANGED 2024-02-09 LOPEZ, DANIELA C -
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 2108 Whisper Lakes Blvd, ORLANDO, FL 32837 -
LC AMENDMENT 2019-02-04 - -
LC AMENDMENT 2019-01-14 - -
LC AMENDMENT 2018-08-23 - -
LC AMENDMENT 2018-06-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000428274 ACTIVE 1000000996358 ORANGE 2024-06-11 2044-07-10 $ 34,229.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
LC Amendment 2019-02-04
LC Amendment 2019-01-14
LC Amendment 2018-08-23
LC Amendment 2018-06-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8122427301 2020-05-01 0491 PPP 2742 FALLING TREE CIR, ORLANDO, FL, 32837-7066
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 28
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4555
Loan Approval Amount (current) 4555
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 N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32837-7066
Project Congressional District FL-09
Number of Employees 8
NAICS code 445110
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: 17 Feb 2025

Sources: Florida Department of State