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GH SOUTHWEST FL LLC - Florida Company Profile

Company Details

Entity Name: GH SOUTHWEST FL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GH SOUTHWEST FL 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: 26 Oct 2015 (9 years ago)
Document Number: L15000181137
FEI/EIN Number 47-5431026

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

Address: 1490 NE PINE ISLAND RD, CAPE CORAL, FL, 33909, US
Mail Address: 1490 NE PINE ISLAND RD, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIMELINE BUSINESS CENTER LLC Agent -
DA SILVA FABIO F Manager 3419 WINKLER AVE 504, FORT MYERS, FL, 33916
KONTOMANOLIS JOSEPH Manager 825 SUNRISE BLVD, LEHIGH ACRES, FL, 33974

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000012420 GRACIE JIU-JITSU SOUTHWEST FLORIDA EXPIRED 2016-02-03 2021-12-31 - 1490 NE PINE ISLAND RD, BLDG 5 UNIT C, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 TIMELINE BUSINESS CENTER LLC -
CHANGE OF PRINCIPAL ADDRESS 2019-01-25 1490 NE PINE ISLAND RD, 5C, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2019-01-25 1490 NE PINE ISLAND RD, 5C, CAPE CORAL, FL 33909 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8778869005 2021-05-28 0455 PPP 1490 NE Pine Island Rd Ste 5C, Cape Coral, FL, 33909-2127
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529652
Servicing Lender Name Amur Equipment Finance, Inc.
Servicing Lender Address 308 N. Locust St, Suite 100, Grand Island, NE, 68801
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33909-2127
Project Congressional District FL-19
Number of Employees 12
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 433060
Originating Lender Name The Enterprise Center Capital Corporation
Originating Lender Address Philadelphia, PA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 150787.5
Forgiveness Paid Date 2021-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State