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GULF ATLANTIC INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: GULF ATLANTIC INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GULF ATLANTIC INVESTMENT GROUP 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: 28 Oct 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Aug 2020 (5 years ago)
Document Number: L19000269337
FEI/EIN Number 84-4847912

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

Address: 3501 S MANHATTAN AVE, TAMPA, FL, 33629, US
Mail Address: 3501 S MANHATTAN AVE, TAMPA, FL, 33629, US
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOLTZ DANIEL Manager PO BOX 320613, TAMPA, FL, 33679
HAGGERTY KATHRYN Manager PO BOX 320613, TAMPA, FL, 33679
FOLTZ DANIEL Agent 3501 S MANHATTAN AVE, TAMPA, FL, 33629

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000083336 BEL MAR SALOON ACTIVE 2016-08-08 2026-12-31 - 3501 S MANAHATTAN AVE, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-06 3501 S MANHATTAN AVE, TAMPA, FL 33629 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 3501 S MANHATTAN AVE, TAMPA, FL 33629 -
LC AMENDMENT 2020-08-17 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-17 3501 S MANHATTAN AVE, TAMPA, FL 33629 -
LC NAME CHANGE 2020-06-01 GULF ATLANTIC INVESTMENT GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-02
LC Amendment 2020-08-17
LC Name Change 2020-06-01
ANNUAL REPORT 2020-05-28
Florida Limited Liability 2019-10-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9398208405 2021-02-17 0455 PPP 3501 S Manhattan Ave, Tampa, FL, 33629-8427
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30705
Loan Approval Amount (current) 30705
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33629-8427
Project Congressional District FL-14
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30898.48
Forgiveness Paid Date 2021-10-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State