| Entity Name: | G&L ONE ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
G&L ONE ENTERPRISES 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. |
| 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: | 10 Jul 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Jul 2018 (7 years ago) |
| Document Number: | L18000176366 |
| FEI/EIN Number |
83-1497794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3915 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | 3915 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G & L ONE ENTERPRISES LLC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 831497794 | 2021-12-16 | G&L ONE ENTERPRISES LLC | 4 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-12-16 |
| Name of individual signing | FRANCISCO SILVA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 3054599905 |
| Plan sponsor’s address | 3915 BISCAYNE BLVD SUITE 402, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-25 |
| Name of individual signing | FRANCISCO SILVA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 3054599905 |
| Plan sponsor’s address | 3915 BISCAYNE BLVD SUITE 402, MIAMI, FL, 33137 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-01 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 3054599905 |
| Plan sponsor’s address | 3915 BISCAYNE BLVD SUITE 402, MIAMI, FL, 33137 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-22 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GUZMAN NICOLAS | Manager | 3915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| MEYER RODRIGO | Manager | 3915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| SILVA FRANCISCO | Manager | 3915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| DIAZ AMARILYS | Agent | 3915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000053411 | G&L REAL ESTATE DEVELOPMENT | ACTIVE | 2019-05-01 | 2029-12-31 | - | 3915 BISCAYNE BLVD.,, SUITE 402, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-07 | DIAZ, AMARILYS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137 | - |
| CONVERSION | 2018-07-10 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000053945. CONVERSION NUMBER 300000184013 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-07-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5553698404 | 2021-02-08 | 0455 | PPS | 3915 Biscayne Blvd, Miami, FL, 33137-3779 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
