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  5. GM FINANCIAL GROUP LIMITED, INC.

GM FINANCIAL GROUP LIMITED, INC. - Florida Company Profile

Company Details

Entity Name: GM FINANCIAL GROUP LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GM FINANCIAL GROUP LIMITED, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 23 Aug 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Aug 2019 (6 years ago)
Document Number: P04000123136
FEI/EIN Number 201540628

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 399 W PALMETTO PARK ROAD,, SUITE 102, BOCA RATON, FL, 33432, US
Mail Address: 399 W PALMETTO PARK ROAD,, SUITE 102, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GM FINANCIAL GROUP LIMITED, INC. 401(K) PLAN 2023 201540628 2024-09-18 GM FINANCIAL GROUP LIMITED, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-02
Business code 541213
Sponsor’s telephone number 9544288899
Plan sponsor’s address 399 WEST PALMETTO PARK ROAD, SUITE 102, BOCA RATON, FL, 33432
GM FINANCIAL GROUP LIMITED, INC. 401(K) PLAN 2022 201540628 2023-07-27 GM FINANCIAL GROUP LIMITED, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-02
Business code 541213
Sponsor’s telephone number 9544288899
Plan sponsor’s address 399 WEST PALMETTO PARK ROAD, SUITE 102, BOCA RATON, FL, 33432
GM FINANCIAL GROUP LIMITED, INC. 401(K) PLAN 2021 201540628 2022-09-03 GM FINANCIAL GROUP LIMITED, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-02
Business code 541213
Sponsor’s telephone number 9544288899
Plan sponsor’s address 399 WEST PALMETTO PARK ROAD, SUITE 102, BOCA RATON, FL, 33432
GM FINANCIAL GROUP LIMITED, INC. 401(K) PLAN 2020 201540628 2021-07-11 GM FINANCIAL GROUP LIMITED, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-02
Business code 541213
Sponsor’s telephone number 9544288899
Plan sponsor’s address 399 WEST PALMETTO PARK ROAD, SUITE 102, BOCA RATON, FL, 33432
GM FINANCIAL GROUP LIMITED, INC. 401(K) PLAN 2019 201540628 2020-07-09 GM FINANCIAL GROUP LIMITED, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-02
Business code 541213
Sponsor’s telephone number 9544288899
Plan sponsor’s address 1499 WEST PALMETTO PARK ROAD, SUITE 130, BOCA RATON, FL, 33486
GM FINANCIAL GROUP LIMITED, INC. 401(K) PLAN 2018 201540628 2019-02-08 GM FINANCIAL GROUP LIMITED, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-02
Business code 541213
Sponsor’s telephone number 9544288899
Plan sponsor’s address 1499 WEST PALMETTO PARK ROAD, SUITE 130, BOCA RATON, FL, 33486
GM FINANCIAL GROUP LIMITED, INC. 401(K) PLAN 2017 201540628 2018-06-30 GM FINANCIAL GROUP LIMITED, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-02
Business code 541213
Sponsor’s telephone number 9544288899
Plan sponsor’s address 1499 WEST PALMETTO PARK ROAD, SUITE 130, BOCA RATON, FL, 33486
GM FINANCIAL GROUP LIMITED, INC. 401(K) PLAN 2016 201540628 2017-05-28 GM FINANCIAL GROUP LIMITED, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-02
Business code 541213
Sponsor’s telephone number 9544288899
Plan sponsor’s address 1499 WEST PALMETTO PARK ROAD, SUITE 130, BOCA RATON, FL, 33486
GM FINANCIAL GROUP LIMITED, INC. 401(K) PLAN 2015 201540628 2016-10-05 GM FINANCIAL GROUP LIMITED, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-02
Business code 541213
Sponsor’s telephone number 9544288899
Plan sponsor’s address 1499 WEST PALMETTO PARK ROAD, SUITE 130, BOCA RATON, FL, 33486
GM FINANCIAL GROUP LIMITED, INC. 401(K) PLAN 2014 201540628 2016-09-27 GM FINANCIAL GROUP LIMITED, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-02
Business code 541213
Sponsor’s telephone number 9544288899
Plan sponsor’s address 1499 WEST PALMETTO PARK ROAD, SUITE 130, BOCA RATON, FL, 33486

Key Officers & Management

Name Role Address
COVE JUSTIN Vice President 399 W PALMETTO PARK ROAD,, BOCA RATON, FL, 33432
COVE MICHAEL L President 399 W PALMETTO PARK ROAD,, BOCA RATON, FL, 33432
KLUPT VERONICA Secretary 399 W PALMETTO PARK ROAD,, BOCA RATON, FL, 33432
COVE MICHAEL L Agent 399 W PALMETTO PARK RD #102, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
AMENDMENT 2019-08-29 - -
REGISTERED AGENT ADDRESS CHANGED 2019-07-01 399 W PALMETTO PARK RD #102, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2019-06-05 399 W PALMETTO PARK ROAD,, SUITE 102, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2019-06-05 399 W PALMETTO PARK ROAD,, SUITE 102, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2019-04-25 COVE, MICHAEL L -

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-05-14
Amendment 2019-08-29
Reg. Agent Change 2019-07-16
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1960287108 2020-04-10 0455 PPP 399 W Palmetto Road Suite 102, BOCA RATON, FL, 33432
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114000
Loan Approval Amount (current) 114000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 10
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114753.67
Forgiveness Paid Date 2020-12-15

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KLUPT VERONICA

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Companies related by address

399 W PALMETTO PARK ROAD,, SUITE 102, BOCA RATON, FL, 33432, US

COASTAL MARINE/RESIDENTIAL SERVICES, LLC GLPB PROPERTY MANAGEMENT LLC LARGO TRIO, LLC SICL, LLC OHIO INTERVENTION ASSOCIATES, INC. GM FINANCIAL GROUP II, INC.

399 W PALMETTO PARK ROAD,, SUITE 102, BOCA RATON, FL, 33432, US

COASTAL MARINE/RESIDENTIAL SERVICES, LLC GLPB PROPERTY MANAGEMENT LLC LARGO TRIO, LLC SICL, LLC OHIO INTERVENTION ASSOCIATES, INC. GM FINANCIAL GROUP II, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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