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GMA FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: GMA FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GMA FINANCIAL 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: 12 Sep 2018 (7 years ago)
Document Number: L18000217477
FEI/EIN Number 83-1913117

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

Address: 1111 Park Centre Blvd.,, Miami Gardens, FL, 33169, US
Mail Address: 1111 Park Centre Blvd.,, Miami Gardens, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GMA FINANCIAL LLC GHT BENEFIT PLAN 2023 831913117 2025-01-30 GMA FINANCIAL LLC 5
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-03-01
Business code 523900
Sponsor’s telephone number 3053053780
Plan sponsor’s address 7700 N KENDALL DR, MIAMI, FL, 331567559

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
GMA FINANCIAL LLC GHT BENEFIT PLAN 2022 831913117 2024-01-30 GMA FINANCIAL LLC 4
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-03-01
Business code 523900
Sponsor’s telephone number 3053053780
Plan sponsor’s address 7700 N KENDALL DR, MIAMI, FL, 331567559

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2024-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
GMA FINANCIAL LLC GHT BENEFIT PLAN 2021 831913117 2022-12-30 GMA FINANCIAL LLC 4
Three-digit plan number (PN) 501
Effective date of plan 2022-03-01
Business code 523900
Sponsor’s telephone number 3053053780
Plan sponsor’s address 7700 N KENDALL DR, MIAMI, FL, 331567559

Plan administrator’s name and address

Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of

Role Plan administrator
Date 2022-12-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MENDOZA MAGALY I Manager 1111 Park Centre Blvd.,, Miami Gardens, FL, 33169
MENDOZA MAGALY I Agent 1111 Park Centre Blvd.,, Miami Gardens, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000096177 GMA ACCOUNTING SERVICES ACTIVE 2023-08-16 2028-12-31 - 16760 NW 75TH AVE, MIAMI GARDENS, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 1111 Park Centre Blvd.,, # 105 G, Miami Gardens, FL 33169 -
CHANGE OF MAILING ADDRESS 2024-03-08 1111 Park Centre Blvd.,, # 105 G, Miami Gardens, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 1111 Park Centre Blvd.,, # 105 G, Miami Gardens, FL 33169 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-09-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1218328501 2021-02-18 0455 PPP 7700 N Kendall Dr Ste 300, Miami, FL, 33156-7559
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33156-7559
Project Congressional District FL-27
Number of Employees 4
NAICS code 541219
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 17605.28
Forgiveness Paid Date 2021-09-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State