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THE GIFT SHELF LLC - Florida Company Profile

Company Details

Entity Name: THE GIFT SHELF LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE GIFT SHELF 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jun 2012 (13 years ago)
Date of dissolution: 01 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Nov 2023 (a year ago)
Document Number: L12000083277
FEI/EIN Number 45-5577047

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

Address: 230 MEDALLION BLVD, MADEIRA BCH, FL, 33708, US
Mail Address: 230 MEDALLION BLVD, MADEIRA BCH, FL, 33708, US
ZIP code: 33708
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WASKIEWICZ MARYELLEN Managing Member 2850 34TH ST. N., ST. PETERSBURG, FL, 33713
Waskiewicz Nichole M Ms 2850 34TH ST. N., ST. PETERSBURG, FL, 33713
WASKIEWICZ MARYELLEN Agent 2850 34TH ST. N., ST. PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 2023-11-01 230 MEDALLION BLVD, APT D, MADEIRA BCH, FL 33708 -
CHANGE OF MAILING ADDRESS 2023-11-01 230 MEDALLION BLVD, APT D, MADEIRA BCH, FL 33708 -
LC DISSOCIATION MEM 2017-02-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-01
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-10
CORLCDSMEM 2017-02-17
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3763538902 2021-04-28 0455 PPP 2850 34th St N, St Petersburg, FL, 33713-3635
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
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 St Petersburg, PINELLAS, FL, 33713-3635
Project Congressional District FL-13
Number of Employees 1
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20918.07
Forgiveness Paid Date 2021-09-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State