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GERMAIN ON DAVIS, LLC - Florida Company Profile

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Company Details

Entity Name: GERMAIN ON DAVIS, 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: 08 Dec 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Aug 2010 (15 years ago)
Document Number: M09000004794
FEI/EIN Number 271294401

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

Address: 3295 Pine Ridge Road, NAPLES, FL, 34109, US
Mail Address: 11286 TAMIAMI TRAIL N, NAPLES, FL, 34110, US
ZIP code: 34109
County: Collier
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GERMAIN ZACHARY S Chief Financial Officer 4250 Morse Crossing, COLUMBUS, OH, 43219
Poland Gerald Agent 11286 TAMIAMI TRAIL N, NAPLES, FL, 34110

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000186999 GERMAIN HONDA OF NAPLES ACTIVE 2009-12-21 2029-12-31 - 3295 PINE RIDGE ROAD, NAPLES, FL, 34109
G05335700069 GERMAIN HONDA ACTIVE 2005-12-01 2025-12-31 - 3295 PINE RIDGE RD, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-20 Poland, Gerald -
CHANGE OF PRINCIPAL ADDRESS 2018-04-17 3295 Pine Ridge Road, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2016-04-28 3295 Pine Ridge Road, NAPLES, FL 34109 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-30 11286 TAMIAMI TRAIL N, NAPLES, FL 34110 -
LC AMENDMENT 2010-08-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2020-04-11
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:
984670.00
Total Face Value Of Loan:
984670.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
984670
Current Approval Amount:
984670
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
997536.35

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Date of last update: 02 Jul 2025

Sources: Florida Department of State