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  5. GULL-TREE INVESTMENT HOLDINGS LLC

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 (20 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GULLTREE INVESTMENT HOLDINGS 401(K) P/S PLAN 2021 201629137 2023-01-23 GULL-TREE INVESTMENT HOLDINGS LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722513
Sponsor’s telephone number 3058152627
Plan sponsor’s address 7934 SW 194TH STREET, CUTLER BAY, FL, 33157
GULLTREE INVESTMENT HOLDINGS 401(K) P/S PLAN 2020 201629137 2021-10-13 GULL-TREE INVESTMENT HOLDINGS LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722513
Sponsor’s telephone number 3058152627
Plan sponsor’s address 7934 SW 194TH STREET, CUTLER BAY, FL, 33157
GULLTREE INVESTMENT HOLDINGS 401(K) P/S PLAN 2019 201629137 2020-10-14 GULL-TREE INVESTMENT HOLDINGS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722513
Sponsor’s telephone number 3058152627
Plan sponsor’s address 7934 SW 194TH STREET, CUTLER BAY, FL, 33157
GULLTREE INVESTMENT HOLDINGS 401(K) P/S PLAN 2018 201629137 2019-10-10 GULL-TREE INVESTMENT HOLDINGS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722513
Sponsor’s telephone number 3058152627
Plan sponsor’s address 7934 SW 194TH STREET, CUTLER BAY, FL, 33157
GULLTREE INVESTMENT HOLDINGS 401(K) P/S PLAN 2017 201629137 2018-10-15 GULL-TREE INVESTMENT HOLDINGS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722513
Sponsor’s telephone number 3058152627
Plan sponsor’s address 7934 SW 194TH STREET, CUTLER BAY, FL, 33157
GULLTREE INVESTMENT HOLDINGS 401(K) P/S PLAN 2016 201629137 2018-01-30 GULL-TREE INVESTMENT HOLDINGS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722513
Sponsor’s telephone number 3058152627
Plan sponsor’s address 7934 SW 194TH STREET, CUTLER BAY, FL, 33157
GULLTREE INVESTMENT HOLDINGS 401(K) P/S PLAN 2015 201629137 2016-10-17 GULL-TREE INVESTMENT HOLDINGS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722513
Sponsor’s telephone number 3058152627
Plan sponsor’s address 7934 SW 194TH STREET, CUTLER BAY, FL, 33157

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing CLINTON GULLEY, II
Valid signature Filed with authorized/valid electronic signature
GULLTREE INVESTMENT HOLDINGS 401(K) P/S PLAN 2014 201629137 2015-10-14 GULL-TREE INVESTMENT HOLDINGS LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 722513
Sponsor’s telephone number 3058152627
Plan sponsor’s address 7934 SW 194TH STREET, CUTLER BAY, FL, 33157

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing CLINTON GULLEY, II
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8188417105 2020-04-15 0455 PPP 7759 SW 184TH WAY, MIAMI, FL, 33157-7486
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 366750
Loan Approval Amount (current) 366750
Undisbursed Amount 0
Franchise Name McDonalds
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33157-7486
Project Congressional District FL-27
Number of Employees 249
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 370246.68
Forgiveness Paid Date 2021-03-31

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Companies related by address

No other companies in our directory share the same address as GULL-TREE INVESTMENT HOLDINGS LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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