| Entity Name: | GAGA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAGA INVESTMENT, 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: | 09 Sep 2010 (15 years ago) |
| Document Number: | P10000074198 |
| FEI/EIN Number |
273437035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 820 w sample road, pompano beach, FL, 33064, US |
| Mail Address: | 820 w sample road, pompano beach, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| garcia Jose L | President | 820 w sample road, pompano beach, FL, 33064 |
| garcia Jose L | Director | 820 w sample road, pompano beach, FL, 33064 |
| GARCIA JOSE LUIS | Agent | 820 w sample road, pompano beach, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000088242 | LA GRANJA POLLOS A LA BRASA | EXPIRED | 2010-09-27 | 2015-12-31 | - | 5730 NW 120TH AVENUE, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-11 | 820 w sample road, pompano beach, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 820 w sample road, pompano beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-20 | 820 w sample road, pompano beach, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000519601 | ACTIVE | 1000001006759 | BROWARD | 2024-08-08 | 2044-08-14 | $ 18,306.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000334621 | ACTIVE | 1000000995524 | BROWARD | 2024-05-23 | 2044-05-29 | $ 41,963.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000558213 | TERMINATED | 1000000970746 | BROWARD | 2023-11-13 | 2043-11-15 | $ 15,020.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000558221 | ACTIVE | 1000000970747 | BROWARD | 2023-11-13 | 2043-11-15 | $ 3,415.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001346650 | TERMINATED | 1000000521593 | BROWARD | 2013-08-14 | 2023-09-05 | $ 724.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001069484 | TERMINATED | 1000000510498 | BROWARD | 2013-05-27 | 2033-06-07 | $ 877.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000585508 | TERMINATED | 1000000376958 | BROWARD | 2012-08-31 | 2032-09-05 | $ 7,441.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000460298 | TERMINATED | 1000000278490 | BROWARD | 2012-05-25 | 2032-05-30 | $ 832.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LA GRANJA FRANCHISING CORP. VS GAGA INVESTMENT, INC. | 4D2018-1378 | 2018-05-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LA GRANJA FRANCHISING CORP. |
| Role | Appellant |
| Status | Active |
| Representations | JAMIE B. WASSERMAN, Joseph M. Goldstein |
| Name | GAGA INVESTMENT, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Jonathan Morton, Freddi Rebecca Mack, STEPHANIE N. MOOT |
| Name | Hon. John B. Bowman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-12-07 |
| Type | Record |
| Subtype | Returned Exhibits |
| Description | Returned Exhibits |
| Docket Date | 2018-09-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Grant Voluntary Dismissal (Joint) ~ At the request of the parties, this case is dismissed. |
| Docket Date | 2018-09-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-09-25 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Stipulation of Dismissal |
| On Behalf Of | LA GRANJA FRANCHISING CORP. |
| Docket Date | 2018-09-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's August 31, 2018 motion for extension of time is granted, and appellant shall serve the initial brief on or before October 23, 2018. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2018-08-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | LA GRANJA FRANCHISING CORP. |
| Docket Date | 2018-07-25 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ (1) ONE ENVELOPE--CD ROM |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2018-07-20 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | LA GRANJA FRANCHISING CORP. |
| Docket Date | 2018-07-20 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 5529 PAGES |
| Docket Date | 2018-07-10 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the Notice of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on June 27, 2018, appellant is ordered to file a report within ten (10) days from the date of this order, as to the status of the payment for and preparation of the record on appeal. |
| Docket Date | 2018-07-03 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 45 DAYS FROM DATE ROA IS RECEIVED |
| Docket Date | 2018-07-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | LA GRANJA FRANCHISING CORP. |
| Docket Date | 2018-06-27 |
| Type | Misc. Events |
| Subtype | Affidavit |
| Description | Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE |
| Docket Date | 2018-05-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GAGA INVESTMENT, INC. |
| Docket Date | 2018-05-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-05-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2018-05-04 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LA GRANJA FRANCHISING CORP. |
| Docket Date | 2018-05-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-15 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-05-11 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4611408501 | 2021-02-26 | 0455 | PPS | 820 W Sample Rd, Pompano Beach, FL, 33064-2000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
