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CLOSE-UP CREATURES, LLC - Florida Company Profile

Company Details

Entity Name: CLOSE-UP CREATURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLOSE-UP CREATURES, 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: 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: 23 Dec 2004 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Jan 2005 (20 years ago)
Document Number: L04000092847
FEI/EIN Number 593044965

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

Address: 2755 INEZ ROAD SW, NAPLES, FL, 34117, US
Mail Address: 2755 INEZ ROAD SW, NAPLES, FL, 34117, US
ZIP code: 34117
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH R. DONOVAN Manager 2755 INEZ ROAD SW, NAPLES, FL, 34117
SMITH R. DONOVAN President 2755 INEZ ROAD SW, NAPLES, FL, 34117
NICI JAMES REsq. Agent NICI LAW FIRM, P.L., NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2013-03-12 NICI, JAMES R, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2012-02-17 NICI LAW FIRM, P.L., 1185 IMMOKALEE ROAD SUITE 110, NAPLES, FL 34110 -
MERGER 2005-01-03 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000051579

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9875388602 2021-03-26 0455 PPS 2755 Inez Rd, Naples, FL, 34117-2906
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43543
Loan Approval Amount (current) 43543
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34117-2906
Project Congressional District FL-26
Number of Employees 31
NAICS code 712110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43741.03
Forgiveness Paid Date 2021-09-09
5680717306 2020-04-30 0455 PPP 2755 Inez Rd, Naples, FL, 34117
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41100
Loan Approval Amount (current) 41100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34117-0001
Project Congressional District FL-26
Number of Employees 5
NAICS code 712110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41440.06
Forgiveness Paid Date 2021-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State