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GILDI USA LLC

GILDI USA LLC - Florida Company Profile

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Company Details

Entity Name:	GILDI USA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. GILDI USA 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:	25 Apr 2016 (9 years ago)
Document Number:	L16000080165
FEI/EIN Number	81-2396357 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	926 CRESTVIEW CIR, Weston, FL, 33327, US
Mail Address:	926 Crestview Cir, Weston, FL, 33327, US
ZIP code:	33327
City:	Fort Lauderdale
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MEDINA FREDY A	Chief Executive Officer	926 Crestview circle, Weston, FL, 33327
CLAVIJO JULIANA MRS	Manager	926 Crestview circle, Weston, FL, 33327
Del Coco Pablo G	Auth	1141 Birchwood Rd, Weston, FL, 33327
MEDINA FREDY A	Agent	926 Crestview circle, Weston, FL, 33327

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-08	926 CRESTVIEW CIR, Weston, FL 33327	-
CHANGE OF MAILING ADDRESS	2024-04-08	926 CRESTVIEW CIR, Weston, FL 33327	-
REGISTERED AGENT NAME CHANGED	2024-04-08	MEDINA, FREDY A	-
REGISTERED AGENT ADDRESS CHANGED	2019-04-30	926 Crestview circle, Weston, FL 33327	-

Documents

Name	Date
ANNUAL REPORT	2024-04-08
AMENDED ANNUAL REPORT	2023-11-13
ANNUAL REPORT	2023-04-12
ANNUAL REPORT	2022-03-14
ANNUAL REPORT	2021-05-12
ANNUAL REPORT	2020-06-26
ANNUAL REPORT	2019-04-30
ANNUAL REPORT	2018-01-23
ANNUAL REPORT	2017-02-06
Florida Limited Liability	2016-04-25

USAspending Awards / Financial Assistance

Date:

2021-02-03

Link:

View on USAspending

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:

13500.00

Total Face Value Of Loan:

13500.00

Date:

2020-05-14

Link:

View on USAspending

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:

9700.00

Total Face Value Of Loan:

9700.00

Trademarks

Serial Number:

86568345

Mark:

GILDI EYEWEAR

Status:

SECTION 8-ACCEPTED

Mark Type:

TRADEMARK

Application Filing Date:

2015-03-18

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

GILDI EYEWEAR

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Eyewear, namely, eyeglasses, sunglasses, [ contact lenses, reading glasses, and goggles, for corrective, protective, and magnification use, ] as well as [ lenses, cases, ] frames, [ cords, chains, holders, containers, and cases ] therefor [ ; Magnifying glasses; Prisms for optics purposes ]

First Use:

2015-03-01

International Classes:

009 - Primary Class

Class Status:

Active

Serial Number:

86568331

Mark:

GILDI EYEWEAR

Status:

SECTION 8-ACCEPTED

Mark Type:

TRADEMARK

Application Filing Date:

2015-03-18

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

GILDI EYEWEAR

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

First Use:

2015-03-01

International Classes:

009 - Primary Class

Class Status:

Active

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$13,500

Date Approved:

2021-02-03

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$13,500

Race:

American Indian or Alaska Native

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$13,546.6

Servicing Lender:

Regions Bank

Use of Proceeds:

Payroll: $13,500

Jobs Reported:

Initial Approval Amount:

$9,700

Date Approved:

2020-05-14

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$9,700

Race:

American Indian or Alaska Native

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$9,787.7

Servicing Lender:

Regions Bank

Use of Proceeds:

Payroll: $9,700

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Date of last update: 02 Jul 2025

Sources: Florida Department of State