| Entity Name: | SEA CUPS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEA CUPS, 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. |
| 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 Dec 2006 (18 years ago) |
| Document Number: | L06000120888 |
| FEI/EIN Number |
711019001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 951 CAROLINE STREET, KEY WEST, FL, 33040, US |
| Mail Address: | 955 CAROLINE STREET, SUITE #1, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARMANTE DALE T | Managing Member | 955 CAROLINE STREET #1, KEY WEST, FL, 33040 |
| Darmante Frank M | Manager | 951 CAROLINE STREET, KEY WEST, FL, 33040 |
| SMITH WAYNE L | Agent | 509 WHITEHEAD STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-07 | 509 WHITEHEAD STREET, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-13 | 951 CAROLINE STREET, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-19 |
| AMENDED ANNUAL REPORT | 2019-12-09 |
| ANNUAL REPORT | 2019-04-25 |
| AMENDED ANNUAL REPORT | 2018-05-07 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5600547108 | 2020-04-13 | 0455 | PPP | 955 caroline street, KEY WEST, FL, 33040-6636 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5135178910 | 2021-04-29 | 0455 | PPS | 955 Caroline St, Key West, FL, 33040-6646 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
