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GOLD M, LLC - Florida Company Profile

Company Details

Entity Name: GOLD M, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOLD M, 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: 01 Oct 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L13000138462
FEI/EIN Number 463788318

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

Address: 11041 COLONIAL BLVD., FORT MYERS, FL, 33905, US
Mail Address: 12511 VITTORIA WAY, FT. MYERS, FL, 33912, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREGUNNO DARLENE Manager 12511 VITTORIA WAY, FT. MYERS, FL, 33912
TREGUNNO MICHAEL Manager 12511 VITTORIA WAY, FT. MYERS, FL, 33912
TREGUNNO DARLENE Agent 12511 VITTORIA WAY, FT. MYERS, FL, 33912

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000065731 MCDONALD'S EXPIRED 2014-06-25 2024-12-31 - 12511 VITTORIA WAY, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2014-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-01 11041 COLONIAL BLVD., FORT MYERS, FL 33905 -
CHANGE OF MAILING ADDRESS 2014-10-01 11041 COLONIAL BLVD., FORT MYERS, FL 33905 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-01-14
REINSTATEMENT 2014-10-01
Florida Limited Liability 2013-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2374757305 2020-04-29 0455 PPP 12511 VITTORIA WAY, FORT MYERS, FL, 33912-0610
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) 234406.22
Loan Approval Amount (current) 234406.22
Undisbursed Amount 0
Franchise Name McDonalds
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33912-0610
Project Congressional District FL-19
Number of Employees 85
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 237501.67
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State