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CITY ONE DESIGN GALLERY, LLC. - Florida Company Profile

Company Details

Entity Name: CITY ONE DESIGN GALLERY, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITY ONE DESIGN GALLERY, 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: 13 Mar 2013 (12 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L13000114287
FEI/EIN Number 46-3574709

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

Address: 3705 OLD LEWIS SPEEDWAY, ST. AUGUSTINE, FL, 32084, US
Mail Address: 3705 OLD LEWIS SPEEDWAY, ST. AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FACCINATO ROSALIA Managing Member 3705 OLD LEWIS SPEEDWAY, ST. AUGUSTINE, FL, 32084
GALLETTA JOHN JR Agent 1095 ANASTASIA BOULEVARD, ST. AUGUSTINE, FL, 32080

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000112496 CARRARA INSTALLATION EXPIRED 2019-10-16 2024-12-31 - 3705 OLD LEWIS SPEEDWAY, SAINT AUGUSTINE, FL, 32084
G17000083970 BLUE ROMA EXPIRED 2017-08-04 2022-12-31 - 3705 OLD LEWIS SPEEDWAY, ST. AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-01-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-10-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000385599 TERMINATED 1000000999147 ST JOHNS 2024-06-13 2044-06-19 $ 4,163.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J19000489516 TERMINATED 1000000833496 ST JOHNS 2019-07-11 2039-07-17 $ 1,570.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
REINSTATEMENT 2023-01-12
REINSTATEMENT 2021-10-04
REINSTATEMENT 2020-10-06
REINSTATEMENT 2019-10-05
ANNUAL REPORT 2018-07-27
ANNUAL REPORT 2017-02-09
REINSTATEMENT 2016-10-28
LC Amendment and Name Change 2016-04-11
AMENDED ANNUAL REPORT 2015-06-17
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3270817103 2020-04-11 0491 PPP 3705 OLD LEWIS SPEEDWAY, SAINT AUGUSTINE, FL, 32084
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72670.2
Loan Approval Amount (current) 72670.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32084-0001
Project Congressional District FL-05
Number of Employees 11
NAICS code 238340
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 73580.6
Forgiveness Paid Date 2021-07-22
1284178404 2021-02-01 0491 PPS 3705 Old Lewis Speedway, St Augustine, FL, 32084-8619
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84615
Loan Approval Amount (current) 84615
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Augustine, SAINT JOHNS, FL, 32084-8619
Project Congressional District FL-05
Number of Employees 12
NAICS code 337110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 85392.99
Forgiveness Paid Date 2022-01-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State