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GIG ICE CREAM DISTRIBUTOR, LLC. - Florida Company Profile

Company Details

Entity Name: GIG ICE CREAM DISTRIBUTOR, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GIG ICE CREAM DISTRIBUTOR, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 May 2017 (8 years ago)
Date of dissolution: 15 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Feb 2024 (a year ago)
Document Number: L17000105752
FEI/EIN Number 82-1555521

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

Address: 3130 PEMBROKE ROAD, 422, PEMBROKE PARK, FL 33023
Mail Address: 600 layne blvd, Apt 112, Hallandale Beach, FL 33009
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ, DANY A Agent 220 COMMODORE DR, 1027, PLANTATION, FL 33325
LOPEZ, DANY A Manager 220 COMMODORE DR #1027, PLANTATION, FL 33325

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-15 - -
CHANGE OF MAILING ADDRESS 2022-03-03 3130 PEMBROKE ROAD, 422, PEMBROKE PARK, FL 33023 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-15
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-03-20
Florida Limited Liability 2017-05-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3371718800 2021-04-14 0455 PPP 240 Commodore Dr # 1027, Plantation, FL, 33325-2693
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5884
Loan Approval Amount (current) 5884
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33325-2693
Project Congressional District FL-25
Number of Employees 1
NAICS code 424990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 18 Feb 2025

Sources: Florida Department of State