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GMIA, LLC - Florida Company Profile

Company Details

Entity Name: GMIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GMIA, 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: 27 Aug 2018 (7 years ago)
Document Number: L18000204624
FEI/EIN Number 83-1797256

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

Address: 4270 SW 176th AVE, MIRAMAR, FL 33029
Mail Address: 4270 SW 176th AVE, MIRAMAR, FL 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLEMENTE, GISELLE M Agent 4270 SW 176th AVE, MIRAMAR, FL 33029
CLEMENTE, GISELLE M Manager 4270 SW 176th AVE, MIRAMAR, FL 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 4270 SW 176th AVE, MIRAMAR, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-07 4270 SW 176th AVE, MIRAMAR, FL 33029 -
CHANGE OF MAILING ADDRESS 2023-02-07 4270 SW 176th AVE, MIRAMAR, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-08-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3608278406 2021-02-05 0455 PPP 18503 Pines Blvd Ste 313, Pembroke Pines, FL, 33029-1407
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7700
Loan Approval Amount (current) 7700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33029-1407
Project Congressional District FL-25
Number of Employees 1
NAICS code 621340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Joint Venture
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7752.62
Forgiveness Paid Date 2021-10-18

Date of last update: 17 Feb 2025

Sources: Florida Department of State