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GIFTS FOR LESS OF USA, LLC - Florida Company Profile

Company Details

Entity Name: GIFTS FOR LESS OF USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIFTS FOR LESS OF USA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 May 2005 (20 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L05000043225
FEI/EIN Number 202774158

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

Mail Address: 9406 WICKHAM WAY, ORLANDO, FL, 32836, US
Address: 5995 W IRLO BRONSON HWY, KISSIMMEE, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIR FAUZIA Auth 9406 WICKHAM WAY, ORLANDO, FL, 32836
MIR MUMTAZ Auth 9406 WICKHAM WAY, ORLANDO, FL, 32836
MIR FAUZIA Agent 9406 WICKHAM WAY, ORLANDO, FL, 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000077844 CELEBRATION INVESTMENTS ACTIVE 2021-06-10 2026-12-31 - 9406 WICKHAM WAY, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-04 5995 W IRLO BRONSON HWY, KISSIMMEE, FL 34747 -
LC AMENDMENT 2006-03-07 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000445507 LAPSED 2010 SC 000140 SP OSCEOLA COUNTY COURT 2011-07-20 2016-07-28 $286.87 NATIONAL DESIGN, C/O WILLIAM M. LINDEMAN, P.A., POST OFFICE BOX 3506, ORLANDO, FL 32802

Documents

Name Date
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6803887306 2020-04-30 0455 PPP 5995 W IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34747
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address KISSIMMEE, OSCEOLA, FL, 34747-0001
Project Congressional District FL-09
Number of Employees 3
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 10204.93
Forgiveness Paid Date 2022-05-24
8172548503 2021-03-09 0455 PPS 5995 W Irlo Bronson Memorial Hwy, Kissimmee, FL, 34747-4732
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8409
Loan Approval Amount (current) 8409
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34747-4732
Project Congressional District FL-09
Number of Employees 3
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8488.71
Forgiveness Paid Date 2022-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State