GIOLI HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name:	GIOLI HOLDINGS, 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:	07 Oct 2013 (12 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	01 Feb 2017 (8 years ago)
Document Number:	M13000006319
FEI/EIN Number	205185331 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	100 S.E. 5th Ave., Unit 210, Boca Raton, FL, 33432, US
Mail Address:	100 S.E. 5th Ave, Unit 210, Boca Raton, FL, 33432, US
ZIP code:	33432
County:	Palm Beach
Place of Formation:	WYOMING

Name	Role	Address
MACCIOLI GERARD	Manager	100 S.E. 5th Ave., Boca Raton, FL, 33432
MACCIOLI GERARD	Agent	100 S.E. 5th Ave., Boca Raton, FL, 33432

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2019-02-16	100 S.E. 5th Ave., Unit 210, Boca Raton, FL 33432	-
CHANGE OF MAILING ADDRESS	2019-02-16	100 S.E. 5th Ave., Unit 210, Boca Raton, FL 33432	-
REGISTERED AGENT ADDRESS CHANGED	2019-02-16	100 S.E. 5th Ave., Unit 210, Boca Raton, FL 33432	-
REINSTATEMENT	2017-02-01	-	-
REGISTERED AGENT NAME CHANGED	2017-02-01	MACCIOLI, GERARD	-
REVOKED FOR ANNUAL REPORT	2015-09-25	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3551808800

2021-04-15

0455

PPS

100 SE 5th Ave Apt 210, Boca Raton, FL, 33432-5047

Loan Status Date	2022-04-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1292
Loan Approval Amount (current)	1292
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Boca Raton, PALM BEACH, FL, 33432-5047
Project Congressional District	FL-23
Number of Employees	15
NAICS code	561612
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	1304.24
Forgiveness Paid Date	2022-03-24

Date of last update: 03 Apr 2025