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GMH MIAMI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GMH MIAMI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GMH MIAMI INVESTMENTS 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: 29 Mar 2019 (6 years ago)
Document Number: L19000087042
FEI/EIN Number 83-4443288

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

Address: 10337 Del Mar Cir, Tampa, FL 33624
Mail Address: 10337 Del Mar Cir, Tampa, FL 33624
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIN HERNANDEZ, GABRIELA Agent 10337 Del Mar Cir, Tampa, FL 33624
MARIN HERNANDEZ, GABRIELA Authorized Member 10337 Del Mar Cir, Tampa, FL 33624

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 10337 Del Mar Cir, Tampa, FL 33624 -
CHANGE OF MAILING ADDRESS 2024-04-12 10337 Del Mar Cir, Tampa, FL 33624 -
REGISTERED AGENT NAME CHANGED 2024-04-12 MARIN HERNANDEZ, GABRIELA -
REGISTERED AGENT ADDRESS CHANGED 2024-04-12 10337 Del Mar Cir, Tampa, FL 33624 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-19
Florida Limited Liability 2019-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1594148205 2020-07-30 0455 PPP 3435 SW 23RD TER, MIAMI, FL, 33145-3016
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1354
Loan Approval Amount (current) 1354
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33145-3016
Project Congressional District FL-27
Number of Employees 1
NAICS code 711190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1370.36
Forgiveness Paid Date 2021-10-18

Date of last update: 16 Feb 2025

Sources: Florida Department of State