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GIFTS BY THE SHORE SOUTH BEACH LLC - Florida Company Profile

Company Details

Entity Name: GIFTS BY THE SHORE SOUTH BEACH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIFTS BY THE SHORE SOUTH BEACH 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: 14 Feb 2019 (6 years ago)
Document Number: L19000045103
FEI/EIN Number 83-3692226

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

Address: 619 S GULFVIEW BLVD, CLEARWATER BEACH, FL, 33767
Mail Address: 413 MANDALAY AVE, CLEARWATER BEACH, FL, 33767, US
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SORIAL RAMY Agent 2584 Cobalt Shores ln, CLEARWATER, FL, 33761
SORIAL RAMY Authorized Member 2584 cobalt shores ln, CLEARWATER, FL, 33761
SOLIMAN MOHAMED Manager 7781 OLYMPIA DR, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-01-14 - -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 2584 Cobalt Shores ln, CLEARWATER, FL 33761 -
CHANGE OF MAILING ADDRESS 2020-05-21 619 S GULFVIEW BLVD, CLEARWATER BEACH, FL 33767 -
REGISTERED AGENT NAME CHANGED 2020-05-21 SORIAL, RAMY -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-21
Florida Limited Liability 2019-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6327417706 2020-05-01 0455 PPP 619 S GULFVIEW BLVD, CLEARWATER BEACH, FL, 33767-2643
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3854
Loan Approval Amount (current) 3854
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CLEARWATER BEACH, PINELLAS, FL, 33767-2643
Project Congressional District FL-13
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3881.77
Forgiveness Paid Date 2021-01-25
1699118410 2021-02-02 0455 PPS 619 S Gulfview Blvd, Clearwater Beach, FL, 33767-2643
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3855
Loan Approval Amount (current) 3855
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater Beach, PINELLAS, FL, 33767-2643
Project Congressional District FL-13
Number of Employees 2
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3875.6
Forgiveness Paid Date 2021-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State