| 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. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
