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GAVINS ACE HARDWARE NICHOLAS, LLC - Florida Company Profile

Company Details

Entity Name: GAVINS ACE HARDWARE NICHOLAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GAVINS ACE HARDWARE NICHOLAS, 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: 04 Feb 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2015 (10 years ago)
Document Number: L14000019941
FEI/EIN Number 46-5161645

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

Address: 290 NICHOLAS PKWY NW, CAPE CORAL, FL, 33991
Mail Address: 16025 San Carlos Blvd, Fort Myers, FL, 33908, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAVIN RONALD W Manager 15970 Country Ct., Fort Myers, FL, 33912
GAVIN JOHN D Manager 2125 NW 14th Ave, CAPE CORAL, FL, 33993
BILLBURG KENNETH Director 3915 SW 14TH AVE, CAPE CORAL, FL, 33914
Lewis Michael Director 4544 SW 14th Place, Cape Coral, FL, 33914
GAVIN JOHN D Agent 2125 NW 14th Ave, Cape Coral, FL, 33993

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000020143 GAVINS ACE HARDWARE ACTIVE 2015-02-24 2025-12-31 - 16025 SAN CARLOS BOULEVARD, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 2125 NW 14th Ave, Cape Coral, FL 33993 -
CHANGE OF MAILING ADDRESS 2016-03-28 290 NICHOLAS PKWY NW, CAPE CORAL, FL 33991 -
REGISTERED AGENT NAME CHANGED 2016-03-28 GAVIN, JOHN D -
REINSTATEMENT 2015-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5738187110 2020-04-14 0455 PPP 16025 SAN CARLOS BLVD, FORT MYERS, FL, 33908-3304
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53160
Loan Approval Amount (current) 53160
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 33908-3304
Project Congressional District FL-19
Number of Employees 17
NAICS code 444130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53883.57
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State