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G & G CLOSEOUTS LLC - Florida Company Profile

Company Details

Entity Name: G & G CLOSEOUTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

G & G CLOSEOUTS 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: 09 Oct 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Mar 2021 (4 years ago)
Document Number: L17000208791
FEI/EIN Number 47-2355084

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

Address: 27725 old 41 rd suite 202, Bonita Springs, FL, 34135, US
Mail Address: 1502 park hollow lane, Lawrenceville, GA, 30043, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
File Florida Co. Agent 7021 University Blvd, Winter Park, FL, 32792
LOUIS GUILIANO Manager 11581 Pin Oak Dr, Bonita Springs, FL, 34135

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-01 File Florida Co. -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 7021 University Blvd, Winter Park, FL 32792 -
CHANGE OF MAILING ADDRESS 2023-03-14 27725 old 41 rd suite 202, Bonita Springs, FL 34135 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-24 27725 old 41 rd suite 202, Bonita Springs, FL 34135 -
REINSTATEMENT 2021-03-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-24
REINSTATEMENT 2021-03-08
Florida Limited Liability 2017-10-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1453378505 2021-02-18 0455 PPP 9542 Roundstone Cir, Fort Myers, FL, 33967-5143
Loan Status Date 2024-07-06
Loan Status Charged Off
Loan Maturity in Months 20
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 342997
Loan Approval Amount (current) 342997
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33967-5143
Project Congressional District FL-19
Number of Employees 20
NAICS code 448190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3668516 Interstate 2023-01-03 3400 2022 2 2 Auth. For Hire
Legal Name G & G CLOSEOUTS LLC
DBA Name -
Physical Address 11581 PIN OAK RD, BONITA SPRINGS, FL, 34135, US
Mailing Address 11581 PIN OAK RD, BONITA SPRINGS, FL, 34135, US
Phone (239) 672-1491
Fax -
E-mail GLN_LOUIS@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State