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CGU HOMES, LLC - Florida Company Profile

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Company Details

Entity Name: CGU HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CGU HOMES, 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: 28 Mar 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Jun 2024 (a year ago)
Document Number: L16000061760
FEI/EIN Number 81-1981738

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

Address: 1998 TRADE CENTER WAY, Suite 2, NAPLES, FL, 34109, US
Mail Address: 1998 TRADE CENTER WAY, Suite 2, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUDINGTON MICHAEL Authorized Member 1140 RORDON AVE, NAPLES, FL, 34103
TWETAN CLIFFORD A Authorized Member 6140 HIDDEN OAKS LANE, NAPLES, FL, 34119
LAWRENCE JONATHAN President 27895 CARL CIRCLE, BONITA SPRINGS, FL, 34135
HEMMER ANDREW Authorized Member 1998 TRADE CENTER WAY STE 2, NAPLES, FL, 34109
LEBEAU CAROL L Agent 4953 CASTELLO DR., NAPLES, FL, 34103
CONNOR BARRY Manager 1998 TRADE CENTER WAY, NAPLES, FL, 34109
GASKINS CRAIG E Manager 1998 TRADE CENTER WAY, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-18 - -
REGISTERED AGENT ADDRESS CHANGED 2020-04-06 4953 CASTELLO DR., #200, NAPLES, FL 34103 -
LC AMENDMENT 2020-04-06 - -
REGISTERED AGENT NAME CHANGED 2020-04-06 LEBEAU, CAROL L. -
LC AMENDMENT 2019-06-24 - -
LC AMENDMENT 2017-06-29 - -
LC AMENDMENT 2017-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-18 1998 TRADE CENTER WAY, Suite 2, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2017-01-18 1998 TRADE CENTER WAY, Suite 2, NAPLES, FL 34109 -
LC AMENDMENT 2016-04-11 - -

Documents

Name Date
LC Amendment 2024-06-18
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-06
LC Amendment 2020-04-06
ANNUAL REPORT 2020-01-17
LC Amendment 2019-06-24
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-02-12

USAspending Awards / Financial Assistance

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
218700.00
Total Face Value Of Loan:
218700.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
198960.00
Total Face Value Of Loan:
198960.00

Trademarks

Serial Number:
98506893
Mark:
CGU HOMES
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-04-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CGU HOMES

Goods And Services

For:
Construction consultancy; Construction consultation; Construction management; Construction of houses; Construction project management services; Consultancy services relating to building construction; Consulting in the field of building construction; General construction contracting; Providing home r...
First Use:
2016-03-28
International Classes:
037 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
198960
Current Approval Amount:
198960
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
200164.81
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
218700
Current Approval Amount:
218700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
219690.22

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Date of last update: 01 Jul 2025

Sources: Florida Department of State