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GAROFALO ASSOCIATES,LLC. - Florida Company Profile

Company Details

Entity Name: GAROFALO ASSOCIATES,LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GAROFALO ASSOCIATES,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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Mar 2008 (17 years ago)
Date of dissolution: 24 Feb 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Feb 2012 (13 years ago)
Document Number: L08000032018
FEI/EIN Number 383780374

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

Address: 813 N LAKEMONT AVE, WINTER PARK, FL, 32792
Mail Address: 813 N LAKEMONT AVE, WINTER PARK, FL, 32792
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAROFALO MARIA V Manager 13837 ECON WOODS LN, ORLANDO, FL, 32826
GAROFALO YOANA E Administrator 13843 ECON WOODS LN, ORLANDO, FL, 32826
GAROFALO MARIA V Agent 13837 ECON WOODS LN, ORLANDO, FL, 32826

Events

Event Type Filed Date Value Description
CONVERSION 2012-02-24 - CONVERSION MEMBER. RESULTING CORPORATION WAS P12000019779. CONVERSION NUMBER 100000120561
CHANGE OF PRINCIPAL ADDRESS 2010-03-31 813 N LAKEMONT AVE, WINTER PARK, FL 32792 -
CHANGE OF MAILING ADDRESS 2010-03-31 813 N LAKEMONT AVE, WINTER PARK, FL 32792 -

Documents

Name Date
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-04-21
Florida Limited Liability 2008-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8706237002 2020-04-08 0491 PPP 813 N Lakemont Ave, WINTER PARK, FL, 32792-2503
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79500
Loan Approval Amount (current) 79500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116770
Servicing Lender Name Gulf Coast Bank and Trust Company
Servicing Lender Address 200 St. Charles Ave, NEW ORLEANS, LA, 70130-2903
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32792-2503
Project Congressional District FL-10
Number of Employees 19
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 116770
Originating Lender Name Gulf Coast Bank and Trust Company
Originating Lender Address NEW ORLEANS, LA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 80392.17
Forgiveness Paid Date 2021-06-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State