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AMELIA ISLAND CLOTHING & GIFTS LLC - Florida Company Profile

Company Details

Entity Name: AMELIA ISLAND CLOTHING & GIFTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMELIA ISLAND CLOTHING & GIFTS 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: 03 Apr 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Nov 2018 (6 years ago)
Document Number: L06000034568
FEI/EIN Number 204617160

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

Address: 308 CENTRE ST, FERNANDINA BEACH, FL, 32034, US
Mail Address: 308 CENTRE ST, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VHABAE GABRIEL Managing Member 308 CENTRE ST, FERNANDINA BEACH, FL, 32034
Vhabae Gabriel Agent 308 Centre Street, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2015-04-24 Vhabae, Gabriel -
REGISTERED AGENT ADDRESS CHANGED 2015-04-24 308 Centre Street, FERNANDINA BEACH, FL 32034 -
REINSTATEMENT 2007-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000086243 TERMINATED 1000000703786 NASSAU 2016-01-25 2036-01-27 $ 2,288.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J14000703784 TERMINATED 1000000631602 NASSAU 2014-05-23 2034-05-29 $ 680.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J14000540673 TERMINATED 1000000609717 NASSAU 2014-04-16 2034-05-01 $ 606.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J13000839903 TERMINATED 1000000367453 NASSAU 2013-04-29 2033-05-03 $ 1,468.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J11000817663 TERMINATED 1000000243603 NASSAU 2011-12-12 2031-12-14 $ 3,412.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J11000176292 TERMINATED 1000000208004 NASSAU 2011-03-15 2031-03-23 $ 2,417.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-31
REINSTATEMENT 2018-11-19
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6567288601 2021-03-23 0491 PPP 308 Centre Street N/A, Jacksonville, FL, 32234
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11595
Loan Approval Amount (current) 11595
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, NASSAU, FL, 32234
Project Congressional District FL-03
Number of Employees 1
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State