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GV DELRAY WEST, LLC - Florida Company Profile

Company Details

Entity Name: GV DELRAY WEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GV DELRAY WEST, 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: 02 Jan 2013 (12 years ago)
Document Number: L13000003640
FEI/EIN Number 45-3976798

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

Address: 13770 58TH STREET NORTH, SUITE 312, CLEARWATER, FL, 33760
Mail Address: 13770 58TH STREET NORTH, SUITE 312, CLEARWATER, FL, 33760
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1740612555 2013-08-02 2013-08-02 13770 58TH STREET NORTH, SUITE 312, CLEARWATER, FL, 33760, US 5859 HERITAGE PARK WAY, DELRAY BEACH, FL, 334848557, US

Contacts

Phone +1 727-726-3980
Phone +1 561-499-7744

Authorized person

Name HELEN ALTIERI
Role MANAGER
Phone 7277263980

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
Is Primary Yes
Taxonomy Code 311500000X - Alzheimer Center (Dementia Center)
Is Primary No

Key Officers & Management

Name Role Address
BARNES TIMOTHY R Agent 13770 58TH STREET NORTH, CLEARWATER, FL, 33760
DFGV HOLDINGS, INC. Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000049795 GRAND VILLA OF DELRAY WEST EXPIRED 2013-05-28 2018-12-31 - 13770 58TH STREET N, SUITE 312, CLEARWATER, FL, 33760
G13000011435 GRAND VILLA OF DELRAY BEACH WEST EXPIRED 2013-02-01 2018-12-31 - 13770 58TH STREET N, SUITE 312, CLEARWATER, FL, 33760

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2233367204 2020-04-15 0455 PPP 5859 Heritage Park Way,, Delray Beach, FL, 33484-8557
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 872600
Loan Approval Amount (current) 872600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33484-8557
Project Congressional District FL-22
Number of Employees 146
NAICS code 623312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 883884.03
Forgiveness Paid Date 2021-08-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State