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GERMAIN ON 41, LLC - Florida Company Profile

Company Details

Entity Name: GERMAIN ON 41, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Dec 2009 (15 years ago)
Date of dissolution: 06 Sep 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Sep 2022 (3 years ago)
Document Number: M09000004795
FEI/EIN Number 271293906

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

Address: 13303 TAMIAMI TRAIL N, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GERMAIN ROBERT L Manager C/O TIARA MANAGEMENT COMPANY, LLC, NAPLES, FL, 34109
SZCZESNIEWICZ MARLENA Agent C/O TIARA MANAGEMENT COMPANY, LLC, NAPLES, FL, 34109

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000064598 GERMAIN LINCOLN EXPIRED 2012-06-27 2017-12-31 - 28450 S. TAMIAMI TRAIL, BONITA SPRINGS, FL, 34134
G11000081367 GERMAIN LINCOLN OF NAPLES EXPIRED 2011-08-16 2016-12-31 - 13329 N TAMIAMI TR, NAPLES, FL, 34110
G09000187000 GERMAIN LINCOLN MERCURY OF NAPLES EXPIRED 2009-12-21 2014-12-31 - 13329 NORTH TAMIAMI TRAIL, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-09-06 - -
REGISTERED AGENT ADDRESS CHANGED 2021-03-30 C/O TIARA MANAGEMENT COMPANY, LLC, 3540 Pine Ridge Rd, Ste 3, NAPLES, FL 34109 -
REGISTERED AGENT NAME CHANGED 2017-04-26 SZCZESNIEWICZ, MARLENA -
CHANGE OF PRINCIPAL ADDRESS 2016-09-14 13303 TAMIAMI TRAIL N, NAPLES, FL 34110 -
LC AMENDMENT 2010-08-27 - -

Documents

Name Date
WITHDRAWAL 2022-09-06
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9328347007 2020-04-09 0455 PPP 13303 Tamiami Trl. N. 0.0, Naples, FL, 34110-6338
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 518620
Loan Approval Amount (current) 518620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34110-6338
Project Congressional District FL-19
Number of Employees 38
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 524549.56
Forgiveness Paid Date 2021-06-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State