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  5. THE GABY GROUP LLC

THE GABY GROUP LLC - Florida Company Profile

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Company Details

Entity Name: THE GABY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE GABY 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: 30 Nov 2011 (14 years ago)
Document Number: L11000134938
FEI/EIN Number 453938367

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7002 DAVIS CREEK RD, JACKSONVILLE, FL, FL, 32256, US
Mail Address: PO Box 56726, Jacksonville, FL, 32241, US
ZIP code: 32256
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GABY PHILLIP Manager PO Box 56726, Jacksonville, FL, 32241
Serrano Carlos A Manager PO Box 56726, Jacksonville, FL, 32241
FARMAND CHRIS Agent 9310 Old Kings Rd S Ste 1701, Jacksonville, FL, 32257

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000150436 CASA ACTIVE 2024-12-11 2029-12-31 - P.O. BOX 56726, JACKSONVILLE, FL, 32241--672
G24000150433 CASA CONTRACTING & ROOFING ACTIVE 2024-12-11 2029-12-31 - P.O. BOX 56726, JACKSONVILLE, FL, 32241--672
G24000043336 CASA-CONTRACTING ACTIVE 2024-03-28 2029-12-31 - PO BOX 56726, JACKSONVILLE, FL, FL, 32241
G19000007755 CASA- CONTRACTING ACTIVE 2019-01-15 2029-12-31 - PO BOX 56726, JACKSONVILLE, FL, 32241
G17000061201 CASA - LIFESTYLE DESIGNS EXPIRED 2017-06-02 2022-12-31 - PO BOX 56726, JACKSONVILLE, FL, 32241
G13000007945 CASA - CONTRACTING EXPIRED 2013-01-23 2018-12-31 - 11255 DISTRIBUTION PARK EAST, SUITE 4, JACKSONVILLE, FL, 32256
G13000004927 SIGNATURE SURFACES EXPIRED 2013-01-14 2018-12-31 - 232 SOUTH ARABELLA WAY, ST. JOHNS, FL, 32259

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-28 7002 DAVIS CREEK RD, JACKSONVILLE, FL, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 9310 Old Kings Rd S Ste 1701, Jacksonville, FL 32257 -
CHANGE OF MAILING ADDRESS 2019-02-11 7002 DAVIS CREEK RD, JACKSONVILLE, FL, FL 32256 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-19

USAspending Awards / Financial Assistance

Date:
2022-01-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
101309.00
Total Face Value Of Loan:
101309.00
Date:
2018-03-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2013-02-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-03-02
Type:
Planned
Address:
168 ELM BRANCH ROAD, SAINT JOHNS, FL, 32259
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2023-02-07
Type:
Planned
Address:
3 ELLAVILLE DRIVE, PALM COAST, FL, 32137
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$101,309
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$101,309
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$102,254.55
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $101,309

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7002 DAVIS CREEK RD, JACKSONVILLE, FL, FL, 32256, US

THE GABY GROUP HOLDINGS, LLC
Florida Limited Liability Co.
THE GABY GROUP HOLDINGS, LLC, which currently Active, has registered address 7002 DAVIS CREEK RD, JACKSONVILLE, FL, FL, 32256, US.
CASA ROOFING LLC
Florida Limited Liability Co.
CASA ROOFING LLC, which currently Active, has registered address 7002 DAVIS CREEK RD, JACKSONVILLE, FL, FL, 32256, US.

PO Box 56726, Jacksonville, FL, 32241, US

CASA ROOFING LLC
Florida Limited Liability Co.
CASA ROOFING LLC, which currently Active, has registered address PO Box 56726, Jacksonville, FL, 32241, US.

Date of last update: 03 Jul 2025

Sources: Florida Department of State

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