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  5. GILBERT GARCIA GROUP, P.A.

GILBERT GARCIA GROUP, P.A. - Florida Company Profile

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Company Details

Entity Name: GILBERT GARCIA GROUP, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Jan 1991 (35 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 12 Nov 2010 (15 years ago)
Document Number: S25757
FEI/EIN Number 650236217
Address: 2313 W. Violet Street, TAMPA, FL, 33603, US
Mail Address: 2313 W. Violet Street, TAMPA, FL, 33603, US
ZIP code: 33603
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILBERT MICHELLE G President 2313 W. Violet Street, TAMPA, FL, 33603
GILBERT MICHELLE G Director 2313 W. Violet Street, TAMPA, FL, 33603
GILBERT MICHELLE G Agent 2313 W. Violet Street, TAMPA, FL, 33603

Unique Entity ID

CAGE Code:
810X9
UEI Expiration Date:
2019-01-09

Business Information

Activation Date:
2018-01-12
Initial Registration Date:
2018-01-09

Commercial and government entity program

CAGE number:
810X9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-24
CAGE Expiration:
2023-01-16

Contact Information

POC:
MICHELLE G GILBERT

Form 5500 Series

Employer Identification Number (EIN):
650236217
Plan Year:
2024
Number Of Participants:
47
Sponsors Telephone Number:
8134435087
File:
View File
Plan Year:
2023
Number Of Participants:
39
Sponsors Telephone Number:
8134435087
File:
View File
Plan Year:
2022
Number Of Participants:
36
Sponsors Telephone Number:
8134435087
File:
View File
Plan Year:
2021
Number Of Participants:
28
Sponsors Telephone Number:
8134435087
File:
View File
Plan Year:
2020
Number Of Participants:
36
Sponsors Telephone Number:
8134435087
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000109384 GILBERT MCGROTTY GROUP EXPIRED 2009-05-20 2014-12-31 - 15 SE 9TH AVENUE, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-12 2313 W. Violet Street, TAMPA, FL 33603 -
CHANGE OF MAILING ADDRESS 2016-04-12 2313 W. Violet Street, TAMPA, FL 33603 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-12 2313 W. Violet Street, TAMPA, FL 33603 -
REGISTERED AGENT NAME CHANGED 2010-11-12 GILBERT, MICHELLE G -
AMENDMENT AND NAME CHANGE 2010-11-12 GILBERT GARCIA GROUP, P.A. -
MERGER 2010-01-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000102743
MERGER NAME CHANGE 2010-01-29 GILBERT MCGROTTY GROUP P.A. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-31

USAspending Awards / Financial Assistance

Date:
2020-06-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-11
Link:
View on USAspending
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:
237985.00
Total Face Value Of Loan:
237985.00
Date:
2020-04-11
Link:
View on USAspending
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:
237985.00
Total Face Value Of Loan:
237985.00
Date:
2015-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
88000.00
Total Face Value Of Loan:
830000.00

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$237,985
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$237,985
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Veteran
Forgiveness Amount:
$240,583
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $237,985

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HANLEY ROAD INVESTORS, LLC, which currently Inactive, had registered address 2313 W. Violet Street, TAMPA, FL, 33603, US.
HANLEY ROAD INVESTORS, LLC
Florida Limited Liability Co.
HANLEY ROAD INVESTORS, LLC, which currently Inactive, had registered address 2313 W. Violet Street, TAMPA, FL, 33603, US.

2313 W. Violet Street, TAMPA, FL, 33603, US

HANLEY ROAD INVESTORS, LLC
Florida Limited Liability Co.
HANLEY ROAD INVESTORS, LLC, which currently Inactive, had registered address 2313 W. Violet Street, TAMPA, FL, 33603, US.
HANLEY ROAD INVESTORS, LLC
Florida Limited Liability Co.
HANLEY ROAD INVESTORS, LLC, which currently Inactive, had registered address 2313 W. Violet Street, TAMPA, FL, 33603, US.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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