Search icon

GCI CONSULTANTS HOLDING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: GCI CONSULTANTS HOLDING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GCI CONSULTANTS HOLDING COMPANY, 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: 24 May 2018 (7 years ago)
Document Number: L18000129894
FEI/EIN Number 83-0996524

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

Address: 4500 PGA Blvd, Ste 200, PALM BEACH Gardens, FL, 33418, US
Mail Address: 5500 Military Trail, JUPITER, FL, 33458, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GCI CONSULTANTS HOLDING COMPANY, LLC 401(K) PLAN AND TRUST 2023 830996524 2024-06-12 GCI CONSULTANTS HOLDING COMPANY,LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541350
Sponsor’s telephone number 5612284263
Plan sponsor’s address 5500 MILITARY TRAIL, STE 22-339, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2024-06-12
Name of individual signing SUSAN ROTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-12
Name of individual signing SUSAN ROTH
Valid signature Filed with authorized/valid electronic signature
GCI CONSULTANTS HOLDING COMPANY, LLC 401(K) PLAN AND TRUST 2022 830996524 2023-07-07 GCI CONSULTANTS HOLDING COMPANY,LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541350
Sponsor’s telephone number 5612284263
Plan sponsor’s address 5500 MILITARY TRAIL, STE 22-339, JUPITER, FL, 33458

Signature of

Role Plan administrator
Date 2023-07-07
Name of individual signing PAUL E BEERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-07
Name of individual signing PAUL E BEERS
Valid signature Filed with authorized/valid electronic signature
GCI CONSULTANTS HOLDING COMPANY, LLC 401(K) PLAN AND TRUST 2021 830996524 2022-06-24 GCI CONSULTANTS HOLDING COMPANY,LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541350
Sponsor’s telephone number 5616890055
Plan sponsor’s address 2460 METROCENTRE BLVD, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2022-06-24
Name of individual signing SUSAN ROTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-24
Name of individual signing PAUL E BEERS
Valid signature Filed with incorrect/unrecognized electronic signature
GCI CONSULTANTS HOLDING COMPANY, LLC 401(K) PLAN AND TRUST 2020 830996524 2021-06-17 GCI CONSULTANTS HOLDING COMPANY,LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541350
Sponsor’s telephone number 5616890055
Plan sponsor’s address 2460 METROCENTRE BLVD, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2021-06-17
Name of individual signing SUSAN ROTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-17
Name of individual signing SUSAN ROTH
Valid signature Filed with authorized/valid electronic signature
GCI CONSULTANTS HOLDING COMPANY, LLC 401(K) PLAN AND TRUST 2019 830996524 2020-06-11 GCI CONSULTANTS HOLDING COMPANY,LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541350
Sponsor’s telephone number 5616890055
Plan sponsor’s address 2460 METROCENTRE BLVD, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2020-06-11
Name of individual signing SUSAN ROTH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Jack B Owen Jr Law Firm Agent 4500 PGA Blvd, PALM BEACH Gardens, FL, 33418
Beers Paul E Chief Executive Officer 5500 Military Trail Ste 22-339, Jupiter, FL, 33458
Matthews Christopher President 5500 Military Trail, JUPITER, FL, 33458
Serafini Shauna Auth 5500 Military Trail, JUPITER, FL, 33458
Bondurant Jason Auth 5500 Military Trail, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-14 4500 PGA Blvd, Ste 200, PALM BEACH Gardens, FL 33418 -
REGISTERED AGENT NAME CHANGED 2022-11-14 Jack B Owen Jr Law Firm -
REGISTERED AGENT ADDRESS CHANGED 2022-11-14 4500 PGA Blvd, Ste 200, PALM BEACH Gardens, FL 33418 -
CHANGE OF MAILING ADDRESS 2021-05-31 4500 PGA Blvd, Ste 200, PALM BEACH Gardens, FL 33418 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
AMENDED ANNUAL REPORT 2024-07-10
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-11-14
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-10
Florida Limited Liability 2018-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1235998603 2021-03-13 0455 PPS 2460 Metrocentre Blvd, West Palm Beach, FL, 33407-3105
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 470000
Loan Approval Amount (current) 470000
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33407-3105
Project Congressional District FL-20
Number of Employees 24
NAICS code 541330
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 472219.44
Forgiveness Paid Date 2021-09-24
2034787100 2020-04-10 0455 PPP 2460 METROCENTRE BLVD, WEST PALM BEACH, FL, 33407-3105
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 568900
Loan Approval Amount (current) 568900
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 N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33407-3105
Project Congressional District FL-20
Number of Employees 26
NAICS code 541330
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 572564.89
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State