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THE SHOPPES AT SEYMOUR, LLC - Florida Company Profile

Company Details

Entity Name: THE SHOPPES AT SEYMOUR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SHOPPES AT SEYMOUR, 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: 20 Apr 2005 (20 years ago)
Document Number: L05000040733
FEI/EIN Number 202380738

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

Address: 357 TANGER BLVD., SEYMOUR, IN, 47274
Mail Address: 13353 N.E. 17TH AVE., N. MIAMI, FL, 33181
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIGA RANDY J Managing Member 13353 N.E. 17TH AVE., N. MIAMI, FL, 33181
GARCIGA RANDY J Agent 13353 N.E. 17TH AVE., N. MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-01-31 357 TANGER BLVD., SEYMOUR, IN 47274 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7076438304 2021-01-27 0455 PPS 13353 NE 17th Ave, North Miami, FL, 33181-1714
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26250
Loan Approval Amount (current) 26250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27159
Servicing Lender Name First Southern National Bank
Servicing Lender Address 27, Public Sq, Lancaster, KY, 40444
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33181-1714
Project Congressional District FL-24
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27159
Originating Lender Name First Southern National Bank
Originating Lender Address Lancaster, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26354.28
Forgiveness Paid Date 2021-06-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State