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GAMBIT GOODS, LLC - Florida Company Profile

Company Details

Entity Name: GAMBIT GOODS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GAMBIT GOODS, 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: 06 Jul 2017 (8 years ago)
Document Number: L17000144773
FEI/EIN Number 47-1509716

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

Address: 4300 FORD STREET, SUITE 107, FORT MYERS, FL, 33916, US
Mail Address: 4300 FORD STREET, SUITE 107, FORT MYERS, FL, 33916, US
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONDELL NICHOLAS D Authorized Member 3904 LA PALMA ST, FORT MYERS, FL, 33901
MONDELL LAURA M Authorized Member 2714 MADISON RIDGE, SEVIERVILLE, TN, 37876
MONDELL NICHOLAS D Agent 3904 LA PALMA ST, FORT MYERS, FL, 33901

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-03-15
Florida Limited Liability 2017-07-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8201157007 2020-04-08 0455 PPP 4300 Ford St, Suite 107, FORT MYERS, FL, 33916-9316
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27100
Loan Approval Amount (current) 27100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33916-9316
Project Congressional District FL-19
Number of Employees 2
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27358.96
Forgiveness Paid Date 2021-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State