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GINA MARIE HOLM, LLC - Florida Company Profile

Company Details

Entity Name: GINA MARIE HOLM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GINA MARIE HOLM, 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: 29 Dec 2011 (13 years ago)
Document Number: L11000145274
FEI/EIN Number 454133163

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

Address: 1936 Bruce B. Downs Blvd., Wesley Chapel, FL, 33544, US
Mail Address: 1936 Bruce B. Downs Blvd., Wesley Chapel, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLM GINA M Manager 1936 Bruce B. Downs Blvd., Wesley Chapel, FL, 33544
HOLM GINA M Agent 1936 Bruce B. Downs Blvd., Wesley Chapel, FL, 33544

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000077367 GINA MARIE HOLM LLC ACTIVE 2020-07-01 2025-12-31 - 1936 BRUCE B. DOWNS BLVD., #347, WESLEY CHAPEL, FL, 33544
G20000077381 REST EASY REALTY POWERED BY SELLSTATE ACTIVE 2020-07-01 2025-12-31 - 1936 BRUCE B. DOWNS BLVD., #347, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-18 1936 Bruce B. Downs Blvd., #347, Wesley Chapel, FL 33544 -
CHANGE OF MAILING ADDRESS 2015-03-18 1936 Bruce B. Downs Blvd., #347, Wesley Chapel, FL 33544 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-18 1936 Bruce B. Downs Blvd., #347, Wesley Chapel, FL 33544 -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6315487305 2020-04-30 0455 PPP 1936 Bruce B Downs Blvd, Ste 347, Wesley Chapel, FL, 33544
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35400
Loan Approval Amount (current) 35400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wesley Chapel, PASCO, FL, 33544-0001
Project Congressional District FL-15
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35814.97
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State