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JAMES MCCAUGHAN, LLC - Florida Company Profile

Company Details

Entity Name: JAMES MCCAUGHAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAMES MCCAUGHAN, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Mar 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L04000021102
FEI/EIN Number 200903618

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

Address: 281 SW NIBLACK ROAD, FORT WHITE, FL, 32038, US
Mail Address: 281 SW NIBLACK ROAD, FORT WHITE, FL, 32038, US
ZIP code: 32038
County: Columbia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCAUGHAN JAMES W Managing Member 281 SW NIBLACK ROAD, FORT WHITE, FL, 32038
TARNASKI THOMAS Managing Member 281 SW NIBLACK ROAD, FORT WHITE, FL, 32038
MCCAUGHAN JOHN E Managing Member 281 SW NIBLACK ROAD, FORT WHITE, FL, 32038
MCCAUGHAN MARGARET M Agent 281 SW NIBLACK ROAD, FORT WHITE, FL, 32038

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-05-01
Florida Limited Liability 2004-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1555337901 2020-06-10 0455 PPP 177 Ocean Lane Drive #713, KEY BISCAYNE, FL, 33149-1406
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address KEY BISCAYNE, MIAMI-DADE, FL, 33149-1406
Project Congressional District FL-27
Number of Employees 1
NAICS code 531390
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10068.89
Forgiveness Paid Date 2021-02-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State