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GM-PLUS LLC - Florida Company Profile

Company Details

Entity Name: GM-PLUS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GM-PLUS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 May 2019 (6 years ago)
Date of dissolution: 30 Oct 2024 (6 months ago)
Last Event: CONVERSION
Event Date Filed: 30 Oct 2024 (6 months ago)
Document Number: L19000134518
Address: 10306 Sunburst Court, TAMPA, FL, 33615, US
Mail Address: 10306 Sunburst Court, TAMPA, FL, 33615, US
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ NELLY Manager 5544 ANGELO CIRCLE, SEBRING, FL, 33872
DIAZ FIDEL Manager 5544 ANGELO CIRCLE, SEBRING, FL, 33872
DIAZ GARY T Authorized Member 10306 SUNBURST COURT, TAMPA, FL, 33615
DIAZ NELLY Agent 5544 ANGELO CIRCLE, SEBRING, FL, 33872

Events

Event Type Filed Date Value Description
CONVERSION 2024-10-30 - CONVERSION MEMBER. RESULTING CORPORATION WAS P24000067985. CONVERSION NUMBER 300000260143
REGISTERED AGENT ADDRESS CHANGED 2023-02-15 5544 ANGELO CIRCLE, SEBRING, FL 33872 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-09 10306 Sunburst Court, TAMPA, FL 33615 -
CHANGE OF MAILING ADDRESS 2023-02-09 10306 Sunburst Court, TAMPA, FL 33615 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-04
Florida Limited Liability 2019-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3196568609 2021-03-16 0455 PPS 8327 Terracewood Cir, Tampa, FL, 33615-1844
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15953
Loan Approval Amount (current) 15953
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33615-1844
Project Congressional District FL-14
Number of Employees 6
NAICS code 493190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16035.61
Forgiveness Paid Date 2021-09-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State