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GILBY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: GILBY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GILBY 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: 23 Feb 2005 (20 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 29 Sep 2017 (8 years ago)
Document Number: L05000018625
FEI/EIN Number 202409854

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

Address: 751 34th Ave NE, ST. PETERSBURG, FL, 33704, US
Mail Address: 751 34th Ave NE, ST. PETERSBURG, FL, 33704, US
ZIP code: 33704
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILBY JENNIFER R Managing Member 751 34th Ave NE, ST. PETERSBURG, FL, 33704
GILBY JON D Managing Member 751 34th Ave NE, ST. PETERSBURG, FL, 33704
Wohlwend Allen C Agent 3637 Fourth St N, st petersburg, FL, 33704

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-08 Wohlwend, Allen C -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 3637 Fourth St N, 285, st petersburg, FL 33704 -
LC STMNT OF RA/RO CHG 2017-09-29 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-30 751 34th Ave NE, ST. PETERSBURG, FL 33704 -
CHANGE OF MAILING ADDRESS 2016-04-30 751 34th Ave NE, ST. PETERSBURG, FL 33704 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-11
CORLCRACHG 2017-09-29
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3320157105 2020-04-11 0455 PPP 751 34TH AVE NE, SAINT PETERSBURG, FL, 33704-1229
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11406.92
Loan Approval Amount (current) 11406.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88833
Servicing Lender Name Axiom Bank, National Association
Servicing Lender Address 258 Southhall Ln, MAITLAND, FL, 32751-7449
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33704-1229
Project Congressional District FL-14
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 88833
Originating Lender Name Axiom Bank, National Association
Originating Lender Address MAITLAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11506.3
Forgiveness Paid Date 2021-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State