407 GEL MAITLAND LLC - Florida Company Profile

Company Details

Entity Name:	407 GEL MAITLAND LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. 407 GEL MAITLAND 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:	30 Aug 2017 (8 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	L17000184998
FEI/EIN Number	82-2645831 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	120 Independence Ln, Suite B, Maitland, FL, 32751, US
Mail Address:	9161 NARCOOSSEE ROAD, SUITE 108, ORLANDO, FL, 32827, US
ZIP code:	32751
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
RODRIGUEZ ANTONIO	Manager	9161 NARCOOSSEE ROAD STE 108, ORLANDO, FL, 32827
DA SILVA RITA	Manager	9161 NARCOOSSEE ROAD STE 108, ORLANDO, FL, 32827
RODRIGUEZ ANTONIO	Agent	9161 NARCOOSSEE ROAD, ORLANDO, FL, 32827

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000050497	407 GELATO MAITLAND	ACTIVE	2018-04-21	2028-12-31	-	120 INDEPENDENCE LN SUITE B, MAITLAND, FL, 32751

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2019-01-30	120 Independence Ln, Suite B, Maitland, FL 32751	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3463577306

2020-04-29

0491

PPP

120 Independence Lane Ste. B, MAITLAND, FL, 32751

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15000
Loan Approval Amount (current)	15000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17124
Servicing Lender Name	City National Bank of Florida
Servicing Lender Address	100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	MAITLAND, ORANGE, FL, 32751-1998
Project Congressional District	FL-07
Number of Employees	4
NAICS code	722511
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15203.84
Forgiveness Paid Date	2021-09-16

4525958506

2021-02-26

0491

PPS

120 Independence Labe suite B, Maitland, FL, 32751

Loan Status Date	2022-04-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19250
Loan Approval Amount (current)	19250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Maitland, SEMINOLE, FL, 32751
Project Congressional District	FL-07
Number of Employees	4
NAICS code	722511
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	19433.53
Forgiveness Paid Date	2022-03-17

Date of last update: 03 Apr 2025