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GALLIVAN, LLC - Florida Company Profile

Company Details

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

GALLIVAN, 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: 22 Sep 2009 (16 years ago)
Document Number: L09000091423
FEI/EIN Number 271111736

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

Address: 2338 Immokalee Rd, Suite 176, Naples, FL, 34119, US
Mail Address: 2338 Immokalee Rd, Suite 176, Naples, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gallivan Norman JII Manager 8274 Key Royal Cir, Naples, FL, 34119
Gallivan Matthew R Auth 5840 E CR 800 N, Brownsburg, IN, 46112
Gallivan Norman JII Agent 8274 Key Royal Cir, Naples, FL, 341196812

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000025308 JET REALTY OF SOUTHWEST FLORIDA ACTIVE 2021-02-22 2026-12-31 - 340 9TH ST NORTH, SUITE 225, NAPLES, FL, 34102
G16000096565 LED PARTNERS USA EXPIRED 2016-09-06 2021-12-31 - 1100 FIFTH AVENUE SOUTH, SUITE 201, NAPLES, FL, 34102
G15000113200 GA REALTY ASSOCIATES EXPIRED 2015-11-06 2020-12-31 - 1100 FIFTH AVENUE SOUTH, SUITE 201, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-01 2338 Immokalee Rd, Suite 176, Naples, FL 34119 -
CHANGE OF MAILING ADDRESS 2023-03-01 2338 Immokalee Rd, Suite 176, Naples, FL 34119 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 8274 Key Royal Cir, Apt 1024, Naples, FL 34119, Naples, FL 34119-6812 -
REGISTERED AGENT NAME CHANGED 2015-02-01 Gallivan, Norman J, II -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9712037710 2020-05-01 0455 PPP 340 9th St N Suite 225, Naples, FL, 34102
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8200
Loan Approval Amount (current) 8200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34102-0500
Project Congressional District FL-19
Number of Employees 1
NAICS code 531320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 8281.78
Forgiveness Paid Date 2021-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State