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GARDENS POINTE DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: GARDENS POINTE DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 Sep 2004 (21 years ago)
Document Number: M04000003968
FEI/EIN Number 980443855

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

Address: 105 NE 1st Street, Delray Beach, FL, 33444, US
Mail Address: 105 NE 1st Street, Delray Beach, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Webb Scott Manager 105 NE 1st Street, Delray Beach, FL, 33444
Julien Robert Manager 105 NE 1st Street, Delray Beach, FL, 33444
Johnson William Manager 105 NE 1st Street, Delray Beach, FL, 33444
CORPORATION SERVICE COMPANY Agent -

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
650E1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2022-03-08
CAGE Expiration:
2025-09-16
SAM Expiration:
2022-03-08

Contact Information

POC:
JEFFERY FENCHAK

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000103211 HILTON GARDEN INN PALM BEACH GARDENS ACTIVE 2011-10-24 2026-12-31 - 105 NE 1ST STREET, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-13 105 NE 1st Street, Delray Beach, FL 33444 -
CHANGE OF MAILING ADDRESS 2020-03-13 105 NE 1st Street, Delray Beach, FL 33444 -
REGISTERED AGENT NAME CHANGED 2005-08-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2005-08-18 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000464205 ACTIVE 1000000105858 23026 01829 2009-01-08 2029-01-28 $ 1,200.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000225796 TERMINATED 1000000105858 23026 01829 2009-01-08 2029-01-22 $ 1,200.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-06-09

USAspending Awards / Financial Assistance

Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
543371.00
Total Face Value Of Loan:
543371.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
417200.00
Total Face Value Of Loan:
417200.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
417200
Current Approval Amount:
417200
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
419268.85
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
543371
Current Approval Amount:
543371
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
545708.24

Date of last update: 03 Jun 2025

Sources: Florida Department of State