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ILLY & GILLY THE COLLECTION LLC - Florida Company Profile

Company Details

Entity Name: ILLY & GILLY THE COLLECTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ILLY & GILLY THE COLLECTION 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 Oct 2018 (6 years ago)
Document Number: L18000248461
FEI/EIN Number 83-2210377

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

Address: 6099 Stirling Road, Davie, FL, 33314, US
Mail Address: 12461 Veterans Memorial Hwy, Douglasville, GA, 30134, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCILLON JEAN G Chief Executive Officer 3600 NewBerry LN, Douglasville, GA, 30135
SANCHEZ ILBERT J Chief Executive Officer 1382 Crotona Ave, Bronx, NY, 10456
FRANCILLON JEAN G Agent 6099 Stirling Road, Davie, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-16 6099 Stirling Road, 210, Davie, FL 33314 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-15 6099 Stirling Road, 210, Davie, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-15 6099 Stirling Road, 210, Davie, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-05-11
Florida Limited Liability 2018-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7116627802 2020-06-03 0455 PPP 16770 Northeast 5th Avenue, Miami, FL, 33162-3928
Loan Status Date 2020-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 197500
Loan Approval Amount (current) 197500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33162-3928
Project Congressional District FL-24
Number of Employees 13
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State