GULF GROUP HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name:	GULF GROUP HOLDINGS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. GULF GROUP 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:	11 Oct 2006 (19 years ago)
Document Number:	L06000099605
FEI/EIN Number	205697917 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	18305 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33160, US
Mail Address:	18305 BISCAYNE BLVD, AVENTURA, FL, 33160, US
ZIP code:	33160
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
POLITANO JONATHAN	Managing Member	18305 BISCAYNE BLVD - STE 400, AVENTURA, FL, 33160
POLITANO JONATHAN R	Agent	18305 BISCAYNE BLVD., SUITE 400, AVENTURA, FL, 33160

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2013-03-21	18305 BISCAYNE BLVD., SUITE 400, AVENTURA, FL 33160	-
CHANGE OF PRINCIPAL ADDRESS	2008-02-27	18305 BISCAYNE BLVD., SUITE 400, AVENTURA, FL 33160	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9286167307

2020-05-01

0455

PPP

18305 BISCAYNE BLVD STE 400, AVENTURA, FL, 33160-2172

Loan Status Date	2021-04-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	108229
Loan Approval Amount (current)	108229
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	AVENTURA, MIAMI-DADE, FL, 33160-2172
Project Congressional District	FL-24
Number of Employees	7
NAICS code	531311
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Partnership
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	109139.31
Forgiveness Paid Date	2021-03-10

4883368604

2021-03-20

0455

PPS

18305 Biscayne Blvd Ste 400 Apt 208, Aventura, FL, 33160-2172

Loan Status Date	2022-07-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	108230
Loan Approval Amount (current)	108230
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Aventura, MIAMI-DADE, FL, 33160-2172
Project Congressional District	FL-24
Number of Employees	7
NAICS code	531390
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Partnership
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	109525.79
Forgiveness Paid Date	2022-06-03

Date of last update: 02 Apr 2025