GIANT RETAIL, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name:	GIANT RETAIL, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. GIANT RETAIL, 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:	05 Nov 2018 (6 years ago)
Document Number:	L18000259649
FEI/EIN Number	83-2522606 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1806 N FRANKLIN ST, TAMPA, FL, 33602, US
Mail Address:	1806 N FRANKLIN ST, TAMPA, FL, 33602, US
ZIP code:	33602
County:	Hillsborough
Place of Formation:	FLORIDA

Type	Company Name	Company Number	State
Headquarter of	GIANT RETAIL, LLC, KENTUCKY	1147123	KENTUCKY

Name	Role	Address
ALI BASEM	Managing Member	1806 N FRANKLIN ST, TAMPA, FL, 33602
ALI BASEM	Agent	1806 N FRANKLIN ST, TAMPA, FL, 33602

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000157287	ON THE FLY	ACTIVE	2020-12-11	2025-12-31	-	1806 N FRANKLIN STREET, TAMPA, FL, 33602

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6847227102

2020-04-14

0455

PPP

1806 N. FRANKLIN STREET, TAMPA, FL, 33602

Loan Status Date	2021-07-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	148007.5
Loan Approval Amount (current)	148007.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58036
Servicing Lender Name	Fifth Third Bank
Servicing Lender Address	38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	TAMPA, HILLSBOROUGH, FL, 33602-1000
Project Congressional District	FL-14
Number of Employees	48
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	58036
Originating Lender Name	Fifth Third Bank
Originating Lender Address	CINCINNATI, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	149680.81
Forgiveness Paid Date	2021-06-08

Date of last update: 03 Apr 2025