GERSY MOLINA, LLC - Florida Company Profile

Company Details

Entity Name:	GERSY MOLINA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. GERSY MOLINA, 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:	15 Mar 2024 (a year ago)
Document Number:	L24000129521
Address:	1645 NE 8TH ST, HOMESTEAD, FL, 33033, US
Mail Address:	11812 SW 196 TERRACE, MIAMI, FL, 33177, US
ZIP code:	33033
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
INC AUTHORITY RA	Agent	390 NORTH ORANGE AVE., STE 2300-N, ORLANDO, FL, 32801
MOLINA GERSY	Manager	11812 SW 196 TERRACE, MIAMI, FL, 33177

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000051480	DEL TORO INSURANCE	ACTIVE	2024-04-17	2029-12-31	-	11812 SW 196TH TER, MIAMI, FL, 33177

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-09-13	1645 NE 8TH ST, HOMESTEAD, FL 33033	-

Name	Date
Florida Limited Liability	2024-03-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4167279008

2021-05-20

0455

PPP

11812 SW 196th Ter, Miami, FL, 33177-4427

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20647
Loan Approval Amount (current)	20647
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33177-4427
Project Congressional District	FL-28
Number of Employees	1
NAICS code	561110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20688.87
Forgiveness Paid Date	2021-08-31

Date of last update: 01 Mar 2025