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CARTLEE INC.

Company Details

Entity Name: CARTLEE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 29 Apr 2020 (5 years ago)
Document Number: F20000002016
FEI/EIN Number 47-5600562
Address: 7901 4th St N, Ste 300, St. Petersburg, FL 33702
Mail Address: 7901 4th St N, Ste 300, St. Petersburg, FL 33702
ZIP code: 33702
County: Pinellas
Place of Formation: DELAWARE

Agent

Name Role
REGISTERED AGENTS INC Agent

President

Name Role Address
Dachoach, Doron President 7901 4th St N Ste 300, St. Petersburg, FL 33702

Secretary

Name Role Address
Dachoach, Doron Secretary 7901 4th St N Ste 300, St. Petersburg, FL 33702

Treasurer

Name Role Address
Dachoach, Doron Treasurer 7901 4th St N Ste 300, St. Petersburg, FL 33702

Director

Name Role Address
Dachoach, Doron Director 7901 4th St N Ste 300, St. Petersburg, FL 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-12 7901 4th St N, Ste 300, St. Petersburg, FL 33702 No data
CHANGE OF MAILING ADDRESS 2025-02-12 7901 4th St N, Ste 300, St. Petersburg, FL 33702 No data
REGISTERED AGENT ADDRESS CHANGED 2025-02-12 7901 4th St N, STE 300, St. Petersburg, FL 33702 No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 7901 4th St N STE 300, St. Petersburg, FL 33702 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 7901 4th St N STE 300, St. Petersburg, FL 33702 No data
CHANGE OF MAILING ADDRESS 2024-02-06 7901 4th St N STE 300, St. Petersburg, FL 33702 No data
REGISTERED AGENT NAME CHANGED 2024-02-06 Registered Agents Inc No data

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-03-04
Foreign Profit 2020-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4390227701 2020-05-01 0455 PPP 1728 NE MIAMI GARDENS DR STE 1-23, MIAMI, FL, 33179
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35682
Loan Approval Amount (current) 35682
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33179-0001
Project Congressional District FL-24
Number of Employees 4
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35998.74
Forgiveness Paid Date 2021-03-29

Date of last update: 15 Feb 2025

Sources: Florida Department of State