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GA RETAIL LLC - Florida Company Profile

Company Details

Entity Name: GA RETAIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GA RETAIL 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: 18 Feb 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 May 2021 (4 years ago)
Document Number: L21000082432
FEI/EIN Number 87-1049979

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

Address: 2149 NW 22ND ST, POMPANO BEACH, FL, 33069, US
Mail Address: 2149 NW 22ND ST, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NECHAEV MAXIM Authorized Member 2149 NW 22ND ST, POMPANO BEACH, FL, 33069
NECHAEV MAXIM Agent 2149 NW 22ND ST, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 2149 NW 22ND ST, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2023-04-24 2149 NW 22ND ST, POMPANO BEACH, FL 33069 -
REGISTERED AGENT NAME CHANGED 2023-04-24 NECHAEV, MAXIM -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 2149 NW 22ND ST, POMPANO BEACH, FL 33069 -
LC AMENDMENT 2021-05-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-28
LC Amendment 2021-05-04
Florida Limited Liability 2021-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5019447708 2020-05-01 0455 PPP 11795 FOX HILL CIR, BOYNTON BEACH, FL, 33473-7833
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10416
Loan Approval Amount (current) 10416
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 N
Business Age Description New Business or 2 years or less
Project Address BOYNTON BEACH, PALM BEACH, FL, 33473-7833
Project Congressional District FL-22
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10509.32
Forgiveness Paid Date 2021-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State