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GAYLORD MERLIN LUDOVICI & DIAZ, P.L. - Florida Company Profile

Company Details

Entity Name: GAYLORD MERLIN LUDOVICI & DIAZ, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GAYLORD MERLIN LUDOVICI & DIAZ, P.L. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 15 Jun 2000 (25 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 06 Oct 2011 (14 years ago)
Document Number: L00000007020
FEI/EIN Number 593652186

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

Address: 5001 WEST CYPRESS STREET, TAMPA, FL, 33607
Mail Address: 5001 WEST CYPRESS STREET, TAMPA, FL, 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAYLORD S. CARY Manager 5001 WEST CYPRESS STREET, TAMPA, FL, 33607
LUDOVICI LORENA H Manager 5001 WEST CYPRESS STREET, TAMPA, FL, 33607
DIAZ ANDREW G Manager 5001 WEST CYPRESS STREET, TAMPA, FL, 33607
Gaylord Blake Manager 5001 WEST CYPRESS STREET, TAMPA, FL, 33607
GAYLORD S. CARY Agent 5001 WEST CYPRESS STREET, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2011-10-06 GAYLORD MERLIN LUDOVICI & DIAZ, P.L. -
CHANGE OF PRINCIPAL ADDRESS 2004-04-05 5001 WEST CYPRESS STREET, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2004-04-05 5001 WEST CYPRESS STREET, TAMPA, FL 33607 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-05 5001 WEST CYPRESS STREET, TAMPA, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7996648409 2021-02-12 0455 PPS 5001 W Cypress St N/A, Tampa, FL, 33607-3803
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147190
Loan Approval Amount (current) 147190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33607-3803
Project Congressional District FL-14
Number of Employees 8
NAICS code 922130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 148003.63
Forgiveness Paid Date 2021-10-04
7189237107 2020-04-14 0455 PPP 5001 West Cypress Street N/A, TAMPA, FL, 33607
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137500
Loan Approval Amount (current) 137500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33607-0039
Project Congressional District FL-14
Number of Employees 8
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 139157.64
Forgiveness Paid Date 2021-07-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State