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GIF CAPITAL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: GIF CAPITAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIF CAPITAL MANAGEMENT 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: 07 Feb 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Nov 2023 (a year ago)
Document Number: L19000039260
FEI/EIN Number 83-3716015

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

Address: 2748 NW 112 AVE, DORAL, FL, 33172, US
Mail Address: 2748 NW 112 AVE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ GIANCARLO Manager 2748 NW 112 AVE, DORAL, FL, 33172
Rodriguez Giancarlo Agent 2748 NW 112 AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-21 - -
REGISTERED AGENT NAME CHANGED 2020-10-21 Rodriguez, Giancarlo -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 2748 NW 112 AVE, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 2748 NW 112 AVE, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2019-04-29 2748 NW 112 AVE, DORAL, FL 33172 -
LC AMENDMENT 2019-04-29 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-04-05
REINSTATEMENT 2023-11-28
ANNUAL REPORT 2021-04-28
REINSTATEMENT 2020-10-21
LC Amendment 2019-04-29
Florida Limited Liability 2019-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6774599000 2021-05-23 0455 PPP 2748 NW 112th Ave, Doral, FL, 33172-1805
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20835
Loan Approval Amount (current) 20220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 538160
Servicing Lender Name Lendistry SBLC, LLC
Servicing Lender Address 767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-1805
Project Congressional District FL-28
Number of Employees 1
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20305.31
Forgiveness Paid Date 2021-11-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State