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GARIANN SMALL LLC - Florida Company Profile

Company Details

Entity Name: GARIANN SMALL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARIANN SMALL 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: 02 May 2016 (9 years ago)
Document Number: L16000085908
FEI/EIN Number 81-2550545

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

Address: 11941 Collegio Drive, Fort Myers, FL, 33913, US
Mail Address: 11941 Collegio Drive, Fort Myers, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GARIANN SMALL, LLC 401(K) RETIREMENT PLAN 2018 812550545 2019-07-10 GARIANN SMALL, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-05-01
Business code 531210
Sponsor’s telephone number 2393222008
Plan sponsor’s address 23311 CARAWAY LAKES DRIVE, ESTERO, FL, 34135
GARIANN SMALL, LLC 401(K) RETIREMENT PLAN 2017 812550545 2018-07-09 GARIANN SMALL, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-05-01
Business code 531210
Sponsor’s telephone number 2393222008
Plan sponsor’s address 23311 CARAWAY LAKES DRIVE, ESTERO, FL, 34135
GARIANN SMALL, LLC 401(K) RETIREMENT PLAN 2016 812550545 2017-10-02 GARIANN SMALL, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-05-01
Business code 531210
Sponsor’s telephone number 2393222008
Plan sponsor’s address 23311 CARAWAY LAKES DRIVE, ESTERO, FL, 34135

Key Officers & Management

Name Role Address
SMALL GARIANN Auth 11941 Collegio Drive, Fort Myers, FL, 33913
SMALL GARIANN Agent 11941 Collegio Drive, Fort Myers, FL, 33913

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-28 11941 Collegio Drive, Fort Myers, FL 33913 -
CHANGE OF MAILING ADDRESS 2024-01-28 11941 Collegio Drive, Fort Myers, FL 33913 -
REGISTERED AGENT NAME CHANGED 2024-01-28 SMALL, GARIANN -
REGISTERED AGENT ADDRESS CHANGED 2024-01-28 11941 Collegio Drive, Fort Myers, FL 33913 -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-20
Florida Limited Liability 2016-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1497807400 2020-05-04 0455 PPP 23311 CARAWAY LAKES DR, ESTERO, FL, 34135
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15175
Loan Approval Amount (current) 15175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ESTERO, LEE, FL, 34135-0001
Project Congressional District FL-19
Number of Employees 2
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15285.02
Forgiveness Paid Date 2021-02-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State