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GIA JO LLC - Florida Company Profile

Company Details

Entity Name: GIA JO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIA JO 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: 20 Feb 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jan 2021 (4 years ago)
Document Number: L19000050751
FEI/EIN Number 83-3763573

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

Address: 8000 NW 31 ST, UNIT 8, DORAL, FL, 33122
Mail Address: 8000 NW 31 ST, UNIT 8, DORAL, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URENA JOSE E Manager 8000 NW 31 ST UNIT 8, DORAL, FL, 33122
URENA JOSE E Agent 8000 NW 31 ST, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-01-04 - -
REGISTERED AGENT NAME CHANGED 2021-01-04 URENA, JOSE E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-07-16
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-01-04
Florida Limited Liability 2019-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7794237802 2020-06-04 0455 PPP 8000 NW 31ST ST Unit 8, DORAL, FL, 33122-1045
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19100
Loan Approval Amount (current) 19100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DORAL, MIAMI-DADE, FL, 33122-1045
Project Congressional District FL-26
Number of Employees 1
NAICS code 311811
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19316.47
Forgiveness Paid Date 2021-07-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State