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GS ENIGMA LLC - Florida Company Profile

Company Details

Entity Name: GS ENIGMA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GS ENIGMA 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: 09 Aug 2013 (12 years ago)
Document Number: L13000112821
FEI/EIN Number 46-3301108

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

Address: 1110 Central Avenue, St. Petersburg, FL, 33705, US
Mail Address: 7300 Sunshine Skyway Lane S, #208, St. Petersburg, FL, 33711, US
ZIP code: 33705
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ HERIBERTO Managing Member 7300 Sunshine Skyway Lane S, #208, St. Petersburg, FL, 33711
KOHL MICHAEL J Managing Member PO BOX 21673, ST. PETERSBURG, FL, 33742
Kohl Michael J Agent 11555 Tradewinds Blvd., Largo, FL, 33773

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000057400 ENIGMA ST. PETE ACTIVE 2018-05-03 2028-12-31 - 1110 CENTRAL AVE, ST. PETERSBURG, FL, 33705
G18000054412 ENIGMA ACTIVE 2018-04-22 2028-12-31 - 1110 CENTRAL AVE, ST. PETERSBURG, FL, 33705
G18000054413 ENIGMA BAR & LOUNGE ACTIVE 2018-04-22 2028-12-31 - 1110 CENTRAL AVE, ST. PETERSBURG, FL, 33705
G18000050009 GREG'S ENIGMA ACTIVE 2018-04-12 2028-12-31 - 1110 CENTRAL AVE, ST. PETERSBURG, FL, 33705

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-04-01 11555 Tradewinds Blvd., Largo, FL 33773 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-24 1110 Central Avenue, St. Petersburg, FL 33705 -
CHANGE OF MAILING ADDRESS 2014-04-24 1110 Central Avenue, St. Petersburg, FL 33705 -
REGISTERED AGENT NAME CHANGED 2014-04-24 Kohl, Michael J -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5755737307 2020-04-30 0455 PPP 1110 Central Avenue, Saint Petersburg, FL, 33705
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78100
Loan Approval Amount (current) 78100
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33705-0001
Project Congressional District FL-14
Number of Employees 22
NAICS code 722410
Borrower Race American Indian or Alaska Native
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 79058.6
Forgiveness Paid Date 2021-07-27
7268848401 2021-02-11 0455 PPS 1110 Central Ave, Saint Petersburg, FL, 33705-1651
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128436
Loan Approval Amount (current) 128436
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33705-1651
Project Congressional District FL-14
Number of Employees 16
NAICS code 722410
Borrower Race American Indian or Alaska Native
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 129312.18
Forgiveness Paid Date 2021-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State