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830 CAROLINE, LLC - Florida Company Profile

Company Details

Entity Name: 830 CAROLINE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

830 CAROLINE, 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: 09 Dec 2005 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 06 Apr 2009 (16 years ago)
Document Number: L05000119097
FEI/EIN Number 900388130

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

Address: 830 CAROLINE STREET, KEY WEST, FL, 33040
Mail Address: 830 CAROLINE STREET, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREGORY TONY Managing Member 830 CAROLINE STREET, KEY WEST, FL, 33040
SCARSELLA CHRISTINE Managing Member 830 CAROLINE STREET, KEY WEST, FL, 33040
SCARSELLA CHRISTINE Agent 830 CAROLINE ST, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-01-23 SCARSELLA, CHRISTINE -
CANCEL ADM DISS/REV 2009-04-06 - -
CHANGE OF MAILING ADDRESS 2009-04-06 830 CAROLINE STREET, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-06 830 CAROLINE ST, KEY WEST, FL 33040 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-11

USAspending Awards / Financial Assistance

Date:
2021-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8900.00
Total Face Value Of Loan:
8900.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8900.00
Total Face Value Of Loan:
8900.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8900
Current Approval Amount:
8900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8991.47
Date Approved:
2021-04-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8900
Current Approval Amount:
8900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8949.94

Date of last update: 03 Jun 2025

Sources: Florida Department of State