| Entity Name: | G.T.C. INSTITUTE, 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: | 20 Mar 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Nov 2020 (4 years ago) |
| Document Number: | M15000003242 |
| FEI/EIN Number |
271338705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 N Kalaheo Ave, Kailua, HI, 96734, US |
| Mail Address: | 225 N Kalaheo Ave, Kailua, HI, 96734, US |
| Place of Formation: | OREGON |
| Name | Role | Address |
|---|---|---|
| WILSON RICHARD C | Chief Executive Officer | 225 N Kalaheo Ave, Kailua, HI, 96734 |
| Wilson Charles | Auth | 600 NW Naito Parkway, Suite G, Portland, OR, 97209 |
| JANINI RICARDO | Agent | 1111 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000007789 | FAMILY OFFICE CLUB, LLC | ACTIVE | 2019-01-15 | 2029-12-31 | - | 225 N KALAHEO AVE, KAILUA, HI, 38259 |
| G16000014999 | THE FAMILY OFFICE CLUB | ACTIVE | 2016-02-10 | 2026-12-31 | - | 1111 CRANDON BLVD, #A708, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 225 N Kalaheo Ave, Kailua, HI 96734 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 225 N Kalaheo Ave, Kailua, HI 96734 | - |
| LC STMNT OF RA/RO CHG | 2020-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-09 | JANINI, RICARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-09 | 1111 CRANDON BLVD, A708, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-04-29 |
| CORLCRACHG | 2020-11-09 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9378857005 | 2020-04-09 | 0455 | PPP | 328 CRANDON BLVD # 225, KEY BISCAYNE, FL, 33149-1324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
