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ARTURO GATTI LLC - Florida Company Profile

Company Details

Entity Name: ARTURO GATTI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARTURO GATTI 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: 21 May 2015 (10 years ago)
Document Number: L15000089992
FEI/EIN Number 47-4112634

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

Address: 1008 E 10TH STREET, Lynn Haven, FL, 32444, US
Mail Address: 1008 E 10TH Street, Lynn Haven, FL, 32444, US
ZIP code: 32444
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Baibatyrov Zhalgas Managing Member 1008 E 10TH Street, Lynn Haven, FL, 32444
BAIBATYROV ZHALGAS Agent 1008 E 10TH STREET, Lynn Haven, FL, 32444

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-29 1008 E 10TH STREET, Lynn Haven, FL 32444 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-31 1008 E 10TH STREET, Lynn Haven, FL 32444 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-31 1008 E 10TH STREET, Lynn Haven, FL 32444 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-19
ANNUAL REPORT 2016-03-05
Florida Limited Liability 2015-05-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7198208107 2020-07-23 0491 PPP 13800 Panama City Beach Parkway 106D #147, Panama City Beach, FL, 32413
Loan Status Date 2021-09-28
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 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Panama City Beach, BAY, FL, 32413-0001
Project Congressional District FL-02
Number of Employees 1
NAICS code 236115
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21059.73
Forgiveness Paid Date 2021-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State