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GALLAGHER INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: GALLAGHER INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GALLAGHER INVESTMENT 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: 15 Oct 2010 (15 years ago)
Document Number: L10000107988
FEI/EIN Number 273780845

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

Mail Address: 6020 Winthrop Town Centre Avenue, Riverview, FL, 33578, US
Address: 4604 West Lowell Ave, Tampa, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRIEL ANTONY Managing Member 6020 Winthrop Town Centre Ave., Riverview, FL, 33578
FRIEL ANTONY Agent 6020 Winthrop Town Centre Ave., Riverview, FL, 33578

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-02 4604 West Lowell Ave, Tampa, FL 33629 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-15 6020 Winthrop Town Centre Ave., Riverview, FL 33578 -
CHANGE OF MAILING ADDRESS 2014-01-17 4604 West Lowell Ave, Tampa, FL 33629 -
REGISTERED AGENT NAME CHANGED 2013-02-15 FRIEL, ANTONY -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3548938607 2021-03-17 0455 PPP 6020 Winthrop Town Centre Ave, Riverview, FL, 33578-4212
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16390
Loan Approval Amount (current) 16390
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33578-4212
Project Congressional District FL-16
Number of Employees 8
NAICS code 523110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529652
Originating Lender Name Amur Equipment Finance, Inc.
Originating Lender Address Grand Island, NE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State