| Entity Name: | YUNIA GALLARDO ROQUE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YUNIA GALLARDO ROQUE 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. |
| 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 Mar 2022 (3 years ago) |
| Document Number: | L22000106746 |
| FEI/EIN Number |
85-3974472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9137 NW 117TH TERR, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 9137 NW 117TH TERR, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLARDO ROQUE YUNIA | Manager | 9137 NW 117TH TERRACE, HIALEAH GARDENS, FL, 33018 |
| GALLARDO ROQUE YUNIA | Agent | 9137 NW 117TH TERR, HIALEAH GARDENS, FL, 33018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-19 |
| Florida Limited Liability | 2022-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3178198808 | 2021-04-14 | 0455 | PPP | 9137 NW 117th Ter, Hialeah Gardens, FL, 33018-4149 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
