Search icon

TONY G. ENTERPRISES L.L.C. - Florida Company Profile

Company Details

Entity Name: TONY G. ENTERPRISES L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TONY G. ENTERPRISES L.L.C. 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: 18 Feb 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Feb 2013 (12 years ago)
Document Number: L13000031227
FEI/EIN Number 26-4054545

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

Address: 6665 us hwy 1, mims, FL, 32754, US
Mail Address: 6665 us hwy 1, mims, FL, 32754, US
ZIP code: 32754
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMBARDELLA Tony owne 6665 US Hwy 1, Mims, FL, 32754
GAMBARDELLA ANTHONY Agent 6665 us hwy 1, mims, FL, 32754

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000013049 AGV PROMOTIONS ACTIVE 2021-01-27 2026-12-31 - 6665 US HWY 1, MIMS, FL, 32754
G13000023667 TG MOTORSPORTS EXPIRED 2013-03-08 2018-12-31 - 2155 NEW YORK ST., MELBOURNE, FL, 32904

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-03-13 6665 us hwy 1, mims, FL 32754 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-13 6665 us hwy 1, mims, FL 32754 -
CONVERSION 2013-02-18 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000129675

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-09-16
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3114158601 2021-03-16 0455 PPP 6665 US Highway 1, Mims, FL, 32754-5826
Loan Status Date 2022-10-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10015
Loan Approval Amount (current) 10015
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 N
Business Age Description Existing or more than 2 years old
Project Address Mims, BREVARD, FL, 32754-5826
Project Congressional District FL-08
Number of Employees 1
NAICS code 441310
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10168.38
Forgiveness Paid Date 2022-09-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State