GABRIEL DOMINGUEZ LLC - Florida Company Profile

Company Details

Entity Name:	GABRIEL DOMINGUEZ LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. GABRIEL DOMINGUEZ 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:	18 Nov 2021 (3 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L21000497330
FEI/EIN Number	87-3631241 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1313 CREIGHTON RD, PENSACOLA, FL, 32504, US
Mail Address:	747 WIDGEON WAY, CRESTVIEW, FL, 32539, US
ZIP code:	32504
County:	Escambia
Place of Formation:	FLORIDA

Name	Role	Address
DOMINGUEZ GABRIEL	Authorized Member	747 WIDGEON WAY, CRESTVIEW, FL, 32539
DOMINGUEZ GABRIEL	Agent	747 WIDGEON WAY, CRESTVIEW, FL, 32539

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-

Name	Date
ANNUAL REPORT	2022-02-10
Florida Limited Liability	2021-11-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7096628702

2021-04-05

0491

PPP

2081 Manucy Ct, Middleburg, FL, 32068-6310

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4057
Loan Approval Amount (current)	4057
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Middleburg, CLAY, FL, 32068-6310
Project Congressional District	FL-04
Number of Employees	1
NAICS code	531210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4077.62
Forgiveness Paid Date	2021-10-06

Date of last update: 01 Apr 2025