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THE LAW OFFICE OF CHARLES GEE, PLLC - Florida Company Profile

Company Details

Entity Name: THE LAW OFFICE OF CHARLES GEE, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LAW OFFICE OF CHARLES GEE, PLLC 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: 14 Jul 2017 (8 years ago)
Document Number: L17000151424
FEI/EIN Number 82-2162393

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

Address: 444 Sand Pine Cir., Midway, FL, 32343, US
Mail Address: 444 Sand Pine Cir., Midway, FL, 32343, US
ZIP code: 32343
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEE CHARLES Esq. Manager 444 SAND PINE CIRCLE, MIDWAY, FL, 32343
GEE CHARLES Esq. Agent 444 SAND PINE CIRCLE, MIDWAY, FL, 32343

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-22 444 Sand Pine Cir., Midway, FL 32343 -
CHANGE OF MAILING ADDRESS 2021-03-22 444 Sand Pine Cir., Midway, FL 32343 -
REGISTERED AGENT NAME CHANGED 2021-03-22 GEE, CHARLES, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2020-04-16 444 SAND PINE CIRCLE, MIDWAY, FL 32343 -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-25
Florida Limited Liability 2017-07-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6334317404 2020-05-14 0491 PPP 3781 CLUBSIDE POINTE DR, ORLANDO, FL, 32810-1487
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32810-1487
Project Congressional District FL-10
Number of Employees 1
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21004.23
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State