Search icon

THE CLOSING AGENT, LLC - Florida Company Profile

Company Details

Entity Name: THE CLOSING AGENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CLOSING AGENT, 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: 06 Nov 2006 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Apr 2016 (9 years ago)
Document Number: L06000107858
FEI/EIN Number NOT APPLICABLE

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

Address: 11 N Summerlin Avenue, ORLANDO, FL, 32801, US
Mail Address: 11 N. SUMMERLIN AVENUE, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE CLOSING AGENT, INC. Manager -
MILLER BARRY L Agent 11 N Summerlin Avenue, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
LC AMENDMENT 2016-04-20 - -
REGISTERED AGENT NAME CHANGED 2016-04-20 MILLER, BARRY L -
LC AMENDMENT AND NAME CHANGE 2015-12-22 THE CLOSING AGENT, LLC -
CHANGE OF PRINCIPAL ADDRESS 2015-01-16 11 N Summerlin Avenue, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2015-01-16 11 N Summerlin Avenue, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-16 11 N Summerlin Avenue, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-01-25
LC Amendment 2016-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8807537106 2020-04-15 0491 PPP 11 N SUMMERLIN AVE, ORLANDO, FL, 32801-2959
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 387710
Loan Approval Amount (current) 381528
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446342
Servicing Lender Name Central Bank
Servicing Lender Address 20701 Bruce B Downs Blvd, TAMPA, FL, 33647-3676
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801-2959
Project Congressional District FL-10
Number of Employees 41
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 446342
Originating Lender Name Central Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 386932.98
Forgiveness Paid Date 2021-09-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State