Search icon

GCAVALLO ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: GCAVALLO ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GCAVALLO ASSOCIATES 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: 20 Feb 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Aug 2016 (9 years ago)
Document Number: L14000029352
FEI/EIN Number 46-4877821

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

Address: 9828 VENEZIA CIR., 1121, NAPLES, FL, 34113, US
Mail Address: 9828 VENEZIA CIR., 1121, NAPLES, FL, 34113, US
ZIP code: 34113
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAVALLO GEORGE C Manager 9828 VENEZIA CIRCLE, UNIT 1121, NAPLES, FL, 34113
CAVALLO GEORGE C Agent 9828 VENEZIA CIR., NAPLES, FL, 34113

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-08-12 - -
REGISTERED AGENT NAME CHANGED 2016-08-12 CAVALLO, GEORGE C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-29
AMENDED ANNUAL REPORT 2022-12-19
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4168048407 2021-02-06 0455 PPS 9828 Venezia Cir Unit 1121, Naples, FL, 34113-8157
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34113-8157
Project Congressional District FL-19
Number of Employees 2
NAICS code 561790
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Veteran
Forgiveness Amount 20967.41
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State