| Entity Name: | GVILI'S INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GVILI'S INVESTMENTS, 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. |
| 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: | 04 Jan 2006 (19 years ago) |
| Document Number: | L06000000879 |
| FEI/EIN Number |
204315974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 WHITEHEAD STREET, KEY WEST, FL, 33040, US |
| Mail Address: | 115 WHITEHEAD STREET, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GVILI MOSHE | Managing Member | 115 WHITEHEAD STREET, KEY WEST, FL, 33040 |
| GVILI MOSHE | Agent | 115 WHITEHEAD STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-27 | GVILI, MOSHE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-02-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9174947202 | 2020-04-28 | 0455 | PPP | 115 WHITEHEAD ST, KEY WEST, FL, 33040-6520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5529878410 | 2021-02-08 | 0455 | PPS | 115 Whitehead St, Key West, FL, 33040-6520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
