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GULL-TREE INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: GULL-TREE INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GULL-TREE INVESTMENT HOLDINGS LLC 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: 13 Sep 2004 (21 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 24 Aug 2006 (19 years ago)
Document Number: L04000067276
FEI/EIN Number 201629137

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

Mail Address: P. O. Box 571205, MIAMI, FL, 33257-1205, US
Address: 7934 SW 194th Street, Cutler Bay, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
GULLEY CLINTON Sr. Vice President 7759 S.W. 184TH WAY, MIAMI, FL, 33157
CLINTON GULLEY, ii President 7934 S.W. 194th Street, Cutler Bay,Florida, FL, 33157
MARGARET GULLEY T Manager 7759 S.W. 184TH WAY, MIAMI, FL, 33157

Form 5500 Series

Employer Identification Number (EIN):
201629137
Plan Year:
2021
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
7
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000088595 MCDONALD'S ACTIVE 2016-08-18 2026-12-31 - 7934 SW 194TH STREET, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-25 7934 SW 194th Street, Cutler Bay, FL 33157 -
CHANGE OF MAILING ADDRESS 2020-03-30 7934 SW 194th Street, Cutler Bay, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC AMENDED AND RESTATED ARTICLES 2006-08-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000152222 TERMINATED 1000000577574 MIAMI-DADE 2014-01-23 2034-01-29 $ 3,110.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-05-18

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
366750.00
Total Face Value Of Loan:
366750.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
366750
Current Approval Amount:
366750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
370246.68

Date of last update: 02 May 2025

Sources: Florida Department of State