| Entity Name: | GI SHAVINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GI SHAVINGS 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. |
| 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: | 16 Dec 2013 (11 years ago) |
| Document Number: | L13000172960 |
| FEI/EIN Number |
46-5392888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 26444 COUNTY ROAD 33, Groveland, FL, 34736, US |
| Mail Address: | 26444 COUNTY ROAD 33, Groveland, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Iadisernia Misael | Manager | 26444 COUNTY ROAD 33, Groveland, FL, 34736 |
| Moncarz Law Firm PL | Agent | 401 E. Las Olas Blvd, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-16 | 26444 COUNTY ROAD 33, Groveland, FL 34736 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-16 | 26444 COUNTY ROAD 33, Groveland, FL 34736 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-16 | Moncarz Law Firm PL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 401 E. Las Olas Blvd, Suite 1400, Fort Lauderdale, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| AMENDED ANNUAL REPORT | 2023-11-08 |
| AMENDED ANNUAL REPORT | 2023-10-16 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5895527708 | 2020-05-01 | 0455 | PPP | 1150 E HND BCH BLVD STE B, HALLANDALE BEACH, FL, 33009-4489 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
