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GILLIS CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: GILLIS CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GILLIS CONSTRUCTION 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: 20 Oct 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jan 2020 (5 years ago)
Document Number: L11000120056
FEI/EIN Number 453639498

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

Address: 22270 AUGUSTA AVENUE, PORT CHARLOTTE, FL, 33952, US
Mail Address: 22270 AUGUSTA AVENUE, PORT CHARLOTTE, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILLIS DIANA Managing Member 22270 AUGUSTA AVENUE, PORT CHARLOTTE, FL, 33952
GILLIS MICHAEL Managing Member 22270 AUGUSTA AVENUE, PORT CHARLOTTE, FL, 33952
GILLIS DIANA Agent 22270 AUGUSTA AVENUE, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-01-16 - -
REGISTERED AGENT NAME CHANGED 2020-01-16 GILLIS, DIANA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-30
REINSTATEMENT 2020-01-16
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5240897005 2020-04-05 0455 PPP 22270 AUGUSTA AVE, PORT CHARLOTTE, FL, 33952-5515
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84000
Loan Approval Amount (current) 84000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19419
Servicing Lender Name Magnolia State Bank
Servicing Lender Address 130, Oak St, Eastman, GA, 31023-1654
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33952-5515
Project Congressional District FL-17
Number of Employees 14
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19419
Originating Lender Name Magnolia State Bank
Originating Lender Address Eastman, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84589.04
Forgiveness Paid Date 2021-02-12
4020568501 2021-02-25 0455 PPS 22270 Augusta Ave, Port Charlotte, FL, 33952-5515
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80997
Loan Approval Amount (current) 80997
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19419
Servicing Lender Name Magnolia State Bank
Servicing Lender Address 130, Oak St, Eastman, GA, 31023-1654
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33952-5515
Project Congressional District FL-17
Number of Employees 12
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19419
Originating Lender Name Magnolia State Bank
Originating Lender Address Eastman, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 81442.48
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State