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GIL MEDINA HOUSE SALE LLC - Florida Company Profile

Company Details

Entity Name: GIL MEDINA HOUSE SALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GIL MEDINA HOUSE SALE 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 Apr 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2023 (a year ago)
Document Number: L18000087590
FEI/EIN Number 82-5168589

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

Address: 14680 TRADERS PATH, ORLANDO, FL 32837
Mail Address: 14680 TRADERS PATH, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA, GIL A Agent 14680 TRADERS PATH, ORLANDO, FL 32837
MEDINA, GIL A Manager 14680 TRADERS PATH, ORLANDO, FL 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 14680 TRADERS PATH, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2024-01-03 14680 TRADERS PATH, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 14680 TRADERS PATH, ORLANDO, FL 32837 -
REINSTATEMENT 2023-10-04 - -
REGISTERED AGENT NAME CHANGED 2023-10-04 MEDINA, GIL A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-01-03
REINSTATEMENT 2023-10-04
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7315137909 2020-06-17 0491 PPP 14680 Treaders Path, Orlando, FL, 32837
Loan Status Date 2023-11-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4921
Loan Approval Amount (current) 4921
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Orlando, ORANGE, FL, 32837-2300
Project Congressional District FL-09
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3370.41
Forgiveness Paid Date 2021-07-29

Date of last update: 17 Feb 2025

Sources: Florida Department of State