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GFD GROUP MIAMI, LLC - Florida Company Profile

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Company Details

Entity Name: GFD GROUP MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GFD GROUP MIAMI, 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: 01 Jul 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 May 2023 (2 years ago)
Document Number: L20000186892
FEI/EIN Number 85-1917895

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

Address: 15321 S. DIXIE HWY., STE. 201, PALMETTO BAY, FL, 33157, US
Mail Address: 15321 S. DIXIE HWY., STE. 201, PALMETTO BAY, FL, 33157, US
ZIP code: 33157
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ GUILLERMO Auth 15321 S. DIXIE HWY., PALMETTO BAY, FL, 33157
LOPEZ GUILLERMO Agent 15321 S. DIXIE HWY., PALMETTO BAY, FL, 33157
- Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000121264 GFD DESIGN ACTIVE 2024-09-28 2029-12-31 - 15321 S DIXIE HWY, STE 201, PALMETTO BAY, FL, 33157
G24000113491 GFD ENGINEERING ACTIVE 2024-09-10 2029-12-31 - 15321 SOUTH DIXIE HWY, SUITE 201, MIAMI, FL, 33157
G20000099081 DE MARCO & ASSOCIATES ACTIVE 2020-08-06 2025-12-31 - 15321 S. DIXIE HIGHWAY,, SUITE NO. 201, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-05-30 - -
REGISTERED AGENT NAME CHANGED 2021-01-11 LOPEZ, GUILLERMO -
LC AMENDMENT 2020-09-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
LC Amendment 2023-05-30
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-11
LC Amendment 2020-09-08
Florida Limited Liability 2020-07-01

USAspending Awards / Financial Assistance

Date:
2021-04-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
65810.00
Total Face Value Of Loan:
65810.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$65,810
Date Approved:
2021-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,810
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Veteran
Forgiveness Amount:
$66,002.92
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $65,807
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State