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GEF CLEANING SERVICES, LLC

Company Details

Entity Name: GEF CLEANING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2018 (6 years ago)
Document Number: L17000051073
FEI/EIN Number 82-0757592
Address: 4624 Caribou Ave, North Port, FL 34287
Mail Address: 4624 Caribou Ave, North Port, FL 34287
ZIP code: 34287
County: Sarasota
Place of Formation: FLORIDA

Agent

Name Role Address
FERREYRA, GABRIEL Emilio, Sr. Agent 4624 Caribou Ave, North Port, FL 34287

Manager

Name Role Address
FERREYRA, GABRIEL Manager 4624 Caribou Ave, North Port, FL 34287

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-12 4624 Caribou Ave, North Port, FL 34287 No data
CHANGE OF MAILING ADDRESS 2021-02-12 4624 Caribou Ave, North Port, FL 34287 No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-12 4624 Caribou Ave, North Port, FL 34287 No data
REINSTATEMENT 2018-10-08 No data No data
REGISTERED AGENT NAME CHANGED 2018-10-08 FERREYRA, GABRIEL Emilio, Sr. No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-05-22
REINSTATEMENT 2018-10-08
Florida Limited Liability 2017-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4987598706 2021-04-02 0455 PPP 4624 Caribou Ave, North Port, FL, 34287-7336
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Port, SARASOTA, FL, 34287-7336
Project Congressional District FL-17
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7586.36
Forgiveness Paid Date 2022-06-03

Date of last update: 18 Feb 2025

Sources: Florida Department of State