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GILDI USA LLC

Company Details

Entity Name: GILDI USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 25 Apr 2016 (9 years ago)
Document Number: L16000080165
FEI/EIN Number 81-2396357
Address: 926 CRESTVIEW CIR, Weston, FL 33327
Mail Address: 926 Crestview Cir, Weston, FL 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
MEDINA, FREDY A Agent 926 Crestview circle, Weston, FL 33327

Chief Executive Officer

Name Role Address
MEDINA, FREDY A Chief Executive Officer 926 Crestview circle, Weston, FL 33327

Manager

Name Role Address
CLAVIJO, JULIANA, MRS Manager 926 Crestview circle, Weston, FL 33327

Authorized Member

Name Role Address
Del Coco, Pablo G Authorized Member 1141 Birchwood Rd, Weston, FL 33327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 926 CRESTVIEW CIR, Weston, FL 33327 No data
CHANGE OF MAILING ADDRESS 2024-04-08 926 CRESTVIEW CIR, Weston, FL 33327 No data
REGISTERED AGENT NAME CHANGED 2024-04-08 MEDINA, FREDY A No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 926 Crestview circle, Weston, FL 33327 No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2186828410 2021-02-03 0455 PPS 926 Crestview Cir, Weston, FL, 33327-1850
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13500
Loan Approval Amount (current) 13500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Weston, BROWARD, FL, 33327-1850
Project Congressional District FL-25
Number of Employees 1
NAICS code 423990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13546.6
Forgiveness Paid Date 2021-06-15
6482987408 2020-05-14 0455 PPP 926 CRESTVIEW CIR, WESTON, FL, 33327
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9700
Loan Approval Amount (current) 9700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33327-1000
Project Congressional District FL-25
Number of Employees 1
NAICS code 423990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9787.7
Forgiveness Paid Date 2021-04-19

Date of last update: 19 Feb 2025

Sources: Florida Department of State