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SEA CUPS, LLC - Florida Company Profile

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Company Details

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.
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 Dec 2006 (19 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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-30
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:
611027.27
Total Face Value Of Loan:
611027.27
Date:
2020-04-14
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:
436500.00
Total Face Value Of Loan:
436500.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
436500
Current Approval Amount:
436500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
440937.75
Date Approved:
2021-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
611027.27
Current Approval Amount:
611027.27
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
615491.16

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Date of last update: 03 Jun 2025

Sources: Florida Department of State