| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
