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GIGIFILLO2 LLC - Florida Company Profile

Company Details

Entity Name: GIGIFILLO2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GIGIFILLO2 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: 23 Jul 2018 (7 years ago)
Document Number: L18000176600
FEI/EIN Number 83-1361622

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

Address: 4301 COLLINS AVE APT 1006, MIAMI BEACH, FL 33140
Mail Address: 52 Laight Street, Apt 5, NEW YORK, NY 10013
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REPUBLIC REGISTERED AGENT LLC Agent -
CAROGGIO, LUIGI Authorized Member 104 READE ST APT 4E, NEW YORK, NY 10013
SACCANI, FILIPPO Authorized Member 60 UNIVERSITY PL, NEW YORK, NY 10003

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-19 4301 COLLINS AVE APT 1006, MIAMI BEACH, FL 33140 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 4301 COLLINS AVE APT 1006, MIAMI BEACH, FL 33140 -
REGISTERED AGENT NAME CHANGED 2023-04-12 REPUBLIC REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 1150 Nw 72nd Ave Tower I Ste 455, Miami, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-25
ANNUAL REPORT 2019-05-04
Florida Limited Liability 2018-07-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5744798609 2021-03-20 0455 PPP 4301 Collins Ave Apt 1006, Miami Beach, FL, 33140-3233
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9202
Loan Approval Amount (current) 9202
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Beach, MIAMI-DADE, FL, 33140-3233
Project Congressional District FL-24
Number of Employees 2
NAICS code 722310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9246.22
Forgiveness Paid Date 2021-09-24

Date of last update: 17 Feb 2025

Sources: Florida Department of State