Search icon

GMD SALES AND LEASING, LLC - Florida Company Profile

Company Details

Entity Name: GMD SALES AND LEASING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GMD SALES AND LEASING, 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: 21 Feb 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Aug 2024 (9 months ago)
Document Number: L19000052024
FEI/EIN Number 83-3796062

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

Address: 3866 Prospect Ave, SUITE 4, WEST PALM BEACH, FL, 33404, US
Mail Address: 3866 Prospect Ave, SUITE 4, WEST PALM BEACH, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS MICHAEL Managing Member 3866 Prospect Ave, WEST PALM BEACH, FL, 33404
HUIE JAY Agent 225 E. ROBINSON STREET, ORLANDO, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000111991 PROTECH-SOLUTIONS ACTIVE 2020-08-28 2025-12-31 - 6267 GRAPEVIEW BLVD, LOXAHATCHEE GROVES, FL, 33470
G19000080620 PROQUAL INSPECTIONS ACTIVE 2019-07-29 2029-12-31 - 3866 PROSPECT AVE, SUITE 4, WEST PALM BEACH, FL, 33404

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-07 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-28 3866 Prospect Ave, SUITE 4, WEST PALM BEACH, FL 33404 -
CHANGE OF MAILING ADDRESS 2024-02-28 3866 Prospect Ave, SUITE 4, WEST PALM BEACH, FL 33404 -
LC AMENDMENT 2021-08-13 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
LC Amendment 2024-08-07
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-31
LC Amendment 2021-08-13
AMENDED ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1928378303 2021-01-20 0455 PPP 10130, WEST PALM BEACH, FL, 33412
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7997.5
Loan Approval Amount (current) 7997.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33412
Project Congressional District FL-18
Number of Employees 13
NAICS code 541380
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 8029.93
Forgiveness Paid Date 2021-06-24

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2401436 GMD SALES AND LEASING, LLC PROQUAL INSPECTIONS UKUFC2QWGAF7 3866 PROSPECT AVE STE 4, WEST PALM BEACH, FL, 33404-3343
Capabilities Statement Link -
Phone Number 561-723-3291
Fax Number -
E-mail Address mdavis@proqualinsp.com
WWW Page http://proqualinsp.com/
E-Commerce Website -
Contact Person MICHAEL DAVIS
County Code (3 digit) 099
Congressional District 21
Metropolitan Statistical Area 8960
CAGE Code 8DQH1
Year Established 2019
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified Yes
Veteran-Owned Small Business Joint Venture No
Veteran-Owned Small Business Certification Date 2025-03-05
Service-Disabled Veteran-Owned Small Business Certified Yes
Service-Disabled Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certification Date 2025-03-05

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541350
NAICS Code's Description Building Inspection Services
Buy Green Yes
Code 541380
NAICS Code's Description Testing Laboratories and Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 May 2025

Sources: Florida Department of State