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GERGATSOULIS LLC - Florida Company Profile

Company Details

Entity Name: GERGATSOULIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GERGATSOULIS 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: 29 Aug 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Sep 2023 (2 years ago)
Document Number: L19000221508
FEI/EIN Number 84-3003677

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

Address: 1533 S COMBEE RD, LAKELAND, FL, 33801
Mail Address: 1533 S COMBEE RD, LAKELAND, FL, 33801
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERGATSOULIS BILL Manager 450 SHADY LN, BARTOW, FL, 33830
GERGATSOULIS BILL Agent 450 SHADY LN, BARTOW, FL, 33830

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000099535 THE EGG FACTORY FAMILY CAFE ACTIVE 2019-09-11 2029-12-31 - 1533 S COMBEE RD, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-09-25 - -
REGISTERED AGENT NAME CHANGED 2023-09-25 GERGATSOULIS, BILL -

Documents

Name Date
ANNUAL REPORT 2024-01-09
LC Amendment 2023-09-25
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-06
Florida Limited Liability 2019-08-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8338047903 2020-06-18 0455 PPP 1533 S COMBEE RD, LAKELAND, FL, 33801-7134
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21745.07
Loan Approval Amount (current) 21745.07
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address LAKELAND, POLK, FL, 33801-7134
Project Congressional District FL-18
Number of Employees 9
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21882.79
Forgiveness Paid Date 2021-02-09
1447898403 2021-02-02 0455 PPS 1533 S Combee Rd, Lakeland, FL, 33801-7134
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22050
Loan Approval Amount (current) 22050
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33801-7134
Project Congressional District FL-18
Number of Employees 7
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 22190.26
Forgiveness Paid Date 2021-09-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State