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GVILI'S INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: GVILI'S INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Jan 2006 (20 years ago)
Document Number: L06000000879
FEI/EIN Number 204315974
Address: 115 WHITEHEAD STREET, KEY WEST, FL, 33040, US
Mail Address: 115 WHITEHEAD STREET, KEY WEST, FL, 33040, US
ZIP code: 33040
City: Key West
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GVILI MOSHE Managing Member 115 WHITEHEAD STREET, KEY WEST, FL, 33040
GVILI MOSHE Agent 115 WHITEHEAD STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-27 GVILI, MOSHE -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
117600.00
Total Face Value Of Loan:
122300.00
Date:
2020-06-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
117600.00
Total Face Value Of Loan:
122300.00
Date:
2020-04-28
Link:
View on USAspending
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:
7500.00
Total Face Value Of Loan:
7500.00
Date:
2020-04-28
Link:
View on USAspending
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:
7500.00
Total Face Value Of Loan:
7500.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$7,500
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$7,578.75
Servicing Lender:
First State Bank of the Florida Keys
Use of Proceeds:
Payroll: $7,500
Jobs Reported:
3
Initial Approval Amount:
$11,300
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$11,349.59
Servicing Lender:
First State Bank of the Florida Keys
Use of Proceeds:
Payroll: $11,300

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115 WHITEHEAD STREET, KEY WEST, FL, 33040, US

ISLAND MARKET, LLC
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ISLAND MARKET, LLC, which currently Inactive, had registered address 115 WHITEHEAD STREET, KEY WEST, FL, 33040, US.
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Florida Limited Liability Co.
ISLAND MARKET, LLC, which currently Inactive, had registered address 115 WHITEHEAD STREET, KEY WEST, FL, 33040, US.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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