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GV CLEARWATER, LLC - Florida Company Profile

Company Details

Entity Name: GV CLEARWATER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GV CLEARWATER, 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: 30 Jan 2019 (6 years ago)
Document Number: L19000031172
FEI/EIN Number 45-3976798

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

Address: 13770 58TH ST N, SUITE 312, CLEARWATER, FL, 33760
Mail Address: 13770 58TH ST N, SUITE 312, CLEARWATER, FL, 33760
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1538626064 2019-02-20 2019-02-20 13770 58TH ST N STE 312, CLEARWATER, FL, 337603759, US 2750 DREW ST, CLEARWATER, FL, 337593034, US

Contacts

Phone +1 727-726-3980

Authorized person

Name ROBIN MONTHIE
Role OPERATIONS COORDINATOR
Phone 7277263980

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
Is Primary Yes

Key Officers & Management

Name Role Address
BARNES TIMOTHY R Agent 13770 58TH ST N, CLEARWATER, FL, 33760
DFGV HOLDINGS, INC. Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000023655 GRAND VILLA OF CLEARWATER ACTIVE 2019-02-18 2029-12-31 - 13770 58TH STREET N., SUITE 312, CLEARWATER, FL, 33760

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1917247210 2020-04-15 0455 PPP 2750 Drew Street,, Clearwater, FL, 33759-3034
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 401300
Loan Approval Amount (current) 401300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33759-3034
Project Congressional District FL-13
Number of Employees 75
NAICS code 623312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 406489.41
Forgiveness Paid Date 2021-08-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State