Search icon

GUEVARA MANAGEMENT II, INC.

Company Details

Entity Name: GUEVARA MANAGEMENT II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Oct 2000 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Feb 2008 (17 years ago)
Document Number: P00000102339
FEI/EIN Number 651051363
Mail Address: 14221 SW 34 STREET, MIAMI, FL, 33175
Address: 937 SW 7 TH AVENUE, OFC, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GISPERT-GUEVARA AMARILIS D Agent 14221 SW 34 STREET, MIAMI, FL, 33175

President

Name Role Address
GUEVARA RODO H President 14221 SW 34 STREET, MIAMI, FL, 33175

Vice President

Name Role Address
GISPERT-GUEVARA AMARILIS D Vice President 14221 SW 34 STREET, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 937 SW 7 TH AVENUE, OFC, MIAMI, FL 33130 No data
REGISTERED AGENT NAME CHANGED 2010-01-26 GISPERT-GUEVARA, AMARILIS D No data
CHANGE OF MAILING ADDRESS 2008-07-02 937 SW 7 TH AVENUE, OFC, MIAMI, FL 33130 No data
REGISTERED AGENT ADDRESS CHANGED 2008-07-02 14221 SW 34 STREET, MIAMI, FL 33175 No data
AMENDMENT 2008-02-21 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1184688407 2021-02-01 0455 PPS 937 SW 7th Ave Ofc, Miami, FL, 33130-3866
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9290
Loan Approval Amount (current) 9290
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33130-3866
Project Congressional District FL-27
Number of Employees 2
NAICS code 531311
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9362.28
Forgiveness Paid Date 2021-11-16
4345027701 2020-05-01 0455 PPP 937 SW 7TH AVENUE, MIAMI, FL, 33130
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9271
Loan Approval Amount (current) 9271
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33130-1000
Project Congressional District FL-27
Number of Employees 2
NAICS code 561110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9332.98
Forgiveness Paid Date 2021-01-08

Date of last update: 03 Feb 2025

Sources: Florida Department of State