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GILBERT TAX GROUP, LLC - Florida Company Profile

Company Details

Entity Name: GILBERT TAX GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GILBERT TAX GROUP, 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: 14 Jan 2008 (17 years ago)
Document Number: L08000004718
FEI/EIN Number 331206760

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

Address: 300 S. PROSPECT AVENUE, CLEARWATER, FL, 33756
Mail Address: 300 S. PROSPECT AVENUE, CLEARWATER, FL, 33756
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILBERT JUDITH A Authorized Member 300 S. PROSPECT AVENUE, CLEARWATER, FL, 33756
FUEGEL DESTINY L Manager 300 S. PROSPECT AVENUE, CLEARWATER, FL, 33756
GILBERT JUDITH A Agent 300 S. PROSPECT AVENUE, CLEARWATER, FL, 33756

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4238307206 2020-04-27 0455 PPP 300 S PROSPECT AVE, CLEARWATER, FL, 33756
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50922
Loan Approval Amount (current) 50922
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33756-0001
Project Congressional District FL-13
Number of Employees 4
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 51472.24
Forgiveness Paid Date 2021-06-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State