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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7116627802 | 2020-06-03 | 0455 | PPP | 16770 Northeast 5th Avenue, Miami, FL, 33162-3928 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State