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LOCALS LLC - Florida Company Profile

Company Details

Entity Name: LOCALS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOCALS 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: 18 Oct 2005 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 May 2006 (19 years ago)
Document Number: L05000102479
FEI/EIN Number 203877964

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

Address: 4050 US HWY 1 SUITE 304, JUPITER, FL, 33477
Mail Address: 4050 US HWY 1 SUITE 304, JUPITER, FL, 33477
ZIP code: 33477
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREN JAMES P Manager 1971 KATHY LANE, NORTH PALM BEACH, FL, 33408
MOREN KATHLEEN E Manager 1971 KATHY LN, N. PALM BEACH, FL, 33408
MOREN KATHLEEN E Agent 1971 KATHY LANE, NORTH PALM BEACH, FL, 33408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000024522 LOCALS SURF SHOP ACTIVE 2012-03-10 2027-12-31 - 1971 KATHY LANE, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-03-10 MOREN, KATHLEEN E -
CHANGE OF MAILING ADDRESS 2011-02-16 4050 US HWY 1 SUITE 304, JUPITER, FL 33477 -
LC AMENDMENT 2006-05-15 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-20 4050 US HWY 1 SUITE 304, JUPITER, FL 33477 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8228027101 2020-04-15 0455 PPP 4050 U.S. Highway 1, Jupiter, FL, 33477
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) 14500
Loan Approval Amount (current) 14500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33477-1100
Project Congressional District FL-21
Number of Employees 4
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 14617.19
Forgiveness Paid Date 2021-03-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State