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PRESTON GIULIANO CAPITAL PARTNERS LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: PRESTON GIULIANO CAPITAL PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PRESTON GIULIANO CAPITAL PARTNERS 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 Dec 2011 (13 years ago)
Last Event: LC ARTICLE OF CORRECTION
Event Date Filed: 04 Aug 2020 (5 years ago)
Document Number: L11000142980
FEI/EIN Number 444116363

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

Address: C/O H. LEBARON PRESTON, 6830 Porto Fino Circle, Fort Myers, FL, 33912, US
Mail Address: C/O H. LEBARON PRESTON, 334 BROADWAY, PROVIDENCE, RI, 02909-1102
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PRESTON GIULIANO CAPITAL PARTNERS LLC, MISSISSIPPI 1406993 MISSISSIPPI
Headquarter of PRESTON GIULIANO CAPITAL PARTNERS LLC, KENTUCKY 1301347 KENTUCKY

Key Officers & Management

Name Role Address
PRESTON H. LEBARON Manager 6830 Porto Fino Circle, Fort Myers, FL, 33912
GIULIANO MICHAEL Manager 22 INMAN STREET, CAMBRIDGE, MA, 02139
Preston H. L Agent 6830 Porto Fino Circle, Fort Myers, FL, 33912

Events

Event Type Filed Date Value Description
LC ARTICLE OF CORRECTION 2020-08-04 - -
MERGER 2020-07-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000204289
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 C/O H. LEBARON PRESTON, 6830 Porto Fino Circle, Suite 2, Fort Myers, FL 33912 -
REGISTERED AGENT NAME CHANGED 2018-04-25 Preston, H. LeBaron -
REGISTERED AGENT ADDRESS CHANGED 2018-04-25 6830 Porto Fino Circle, Suite 2, Fort Myers, FL 33912 -
LC NAME CHANGE 2012-01-18 PRESTON GIULIANO CAPITAL PARTNERS LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-23
LC Article of Correction 2020-08-04
Merger 2020-07-24
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2312327310 2020-04-29 0455 PPP 6830 Porto Fino Circle, Suite 200, Ft Myers, FL, 33912
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87902
Loan Approval Amount (current) 87902
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Myers, LEE, FL, 33912-0001
Project Congressional District FL-19
Number of Employees 4
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88795.47
Forgiveness Paid Date 2021-05-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State