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GUT AGENCY, LLC - Florida Company Profile

Company Details

Entity Name: GUT AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 02 Feb 2018 (7 years ago)
Document Number: M18000001197
FEI/EIN Number 82-4249118

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

Address: 585 NE 58TH ST, MIAMI, FL, 33137, US
Mail Address: 6400 Biscayne Blvd., Miami, FL, 33138, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUT AGENCY LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 824249118 2024-07-26 GUT AGENCY LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3059891435
Plan sponsor’s address 117 NE 1ST AVENUE, MIAMI, FL, 33132

Signature of

Role Plan administrator
Date 2024-07-26
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GUT AGENCY LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 824249118 2023-09-28 GUT AGENCY LLC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3059891435
Plan sponsor’s address 117 NE 1ST AVENUE, MIAMI, FL, 33132

Signature of

Role Plan administrator
Date 2023-09-28
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GUT AGENCY LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 824249118 2022-05-09 GUT AGENCY LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3059891435
Plan sponsor’s address 117 NE 1ST AVENUE, MIAMI, FL, 33132

Signature of

Role Plan administrator
Date 2022-05-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
GUT AGENCY LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 824249118 2021-06-30 GUT AGENCY LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3059891435
Plan sponsor’s address 117 NE 1ST AVENUE, MIAMI, FL, 33132

Signature of

Role Plan administrator
Date 2021-06-30
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RAMOS ANSELMO Manager 585 NE 58TH ST, MIAMI, FL, 33137
BIGIO EDUARDO G Manager 585 NE 58TH ST, MIAMI, FL, 33137
RAMOS ANSELMO Agent 585 NE 58TH ST, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-05 585 NE 58TH ST, MIAMI, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-12 585 NE 58TH ST, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-12
Foreign Limited 2018-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6957637108 2020-04-14 0455 PPP 117 NE 1st Avenue, MIAMI, FL, 33132
Loan Status Date 2021-07-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 225000
Loan Approval Amount (current) 225000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
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, 33132-1000
Project Congressional District FL-24
Number of Employees 33
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 227410.27
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State