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GILBERT P HOMES LLC - Florida Company Profile

Company Details

Entity Name: GILBERT P HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GILBERT P HOMES 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: 17 Sep 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2019 (6 years ago)
Document Number: L18000220168
FEI/EIN Number 83-2042428

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

Address: 19821 NW 2ND AVE, MIAMI, FL, 33169, US
Mail Address: 19821 NW 2ND AVE, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILBERT LEONARD Manager 20235 NW 6TH AVE, MIAMI, FL, 33169
GILBERT LEONARD Agent 20235 NW 6TH AVE, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-26 19821 NW 2ND AVE, suite #110, MIAMI, FL 33169 -
CHANGE OF MAILING ADDRESS 2022-03-26 19821 NW 2ND AVE, suite #110, MIAMI, FL 33169 -
REINSTATEMENT 2019-10-09 - -
REGISTERED AGENT NAME CHANGED 2019-10-09 GILBERT, LEONARD -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2019-01-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-27
REINSTATEMENT 2019-10-09
LC Amendment 2019-01-04
Florida Limited Liability 2018-09-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7580658408 2021-02-12 0455 PPS 20235 NW 6th Ave 20235 Nw 6th Ave, Miami, FL, 33169-2407
Loan Status Date 2022-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46457
Loan Approval Amount (current) 46457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33169-2407
Project Congressional District FL-24
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47002.87
Forgiveness Paid Date 2022-04-14
8886767200 2020-04-28 0455 PPP 20235 NW 6TH AVE, Miami Gardens, FL, 33169
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6380
Loan Approval Amount (current) 6380
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 N
Business Age Description New Business or 2 years or less
Project Address Miami Gardens, MIAMI-DADE, FL, 33169-2000
Project Congressional District FL-24
Number of Employees 1
NAICS code 531390
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 6506.54
Forgiveness Paid Date 2022-04-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State