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GIGI OUAC, LLC - Florida Company Profile

Company Details

Entity Name: GIGI OUAC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIGI OUAC, 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: 26 Dec 2018 (6 years ago)
Document Number: L19000000716
FEI/EIN Number 83-2938941

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

Mail Address: 6426 BOICE ST, ORLANDO, FL, 32809
Address: 730 W Sand Lake Rd, Suite 40, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENTEY RICHEL A Manager 6426 BOICE ST, ORLANDO, FL, 32809
CACERES CANDY N Manager 6426 BOICE ST, ORLANDO, FL, 32809
CARDENTEY RICHEL A Agent 6426 BOICE ST, ORLANDO, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000010784 ONCE UPON A CHILD ACTIVE 2019-01-22 2029-12-31 - 6426 BOICE ST, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-29 730 W Sand Lake Rd, Suite 40, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-18
Florida Limited Liability 2018-12-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8142728301 2021-01-29 0491 PPS 6426 Boice St, Orlando, FL, 32809-5811
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36273.52
Loan Approval Amount (current) 36273.52
Undisbursed Amount 0
Franchise Name Once Upon A Child
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-5811
Project Congressional District FL-09
Number of Employees 15
NAICS code 448130
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17526
Originating Lender Name Fairwinds Credit Union
Originating Lender Address Oviedo, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36504.08
Forgiveness Paid Date 2021-10-04
4571938109 2020-07-16 0491 PPP 6426 BOICE ST, ORLANDO, FL, 32809-5811
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35110
Loan Approval Amount (current) 35110
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32809-5811
Project Congressional District FL-09
Number of Employees 13
NAICS code 315220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 35421.66
Forgiveness Paid Date 2021-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State