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GDL PROPERTY MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: GDL PROPERTY MANAGEMENT, 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: 10 Sep 2019 (6 years ago)
Document Number: M19000008740
FEI/EIN Number 84-3901645

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

Address: 6430 N SWAN RD, SUITE 200, TUCSON, AZ, 85718, US
Mail Address: 6430 N SWAN RD, SUITE 200, TUCSON, AZ, 85718, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
DIAZ GENARO Manager 6430 N SWAN RD, TUCSON, AZ, 85718
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 6430 N SWAN RD, SUITE 200, TUCSON, AZ 85718 -
CHANGE OF MAILING ADDRESS 2023-01-24 6430 N SWAN RD, SUITE 200, TUCSON, AZ 85718 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-10
Foreign Limited 2019-09-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9884278704 2021-04-09 0455 PPS 400 University Dr Ste 500, Coral Gables, FL, 33134-7125
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136674
Loan Approval Amount (current) 136674
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15596
Servicing Lender Name FirstBank
Servicing Lender Address 10403 W Colfax Ave, LAKEWOOD, CO, 80215-3811
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-7125
Project Congressional District FL-27
Number of Employees 11
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15596
Originating Lender Name FirstBank
Originating Lender Address LAKEWOOD, CO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 137311.81
Forgiveness Paid Date 2021-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State