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MICHELE GREY CPA, LLC - Florida Company Profile

Company Details

Entity Name: MICHELE GREY CPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MICHELE GREY CPA, 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: 10 May 2007 (18 years ago)
Document Number: L07000050117
FEI/EIN Number 331189499

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

Address: 512 PRESQUE ISLE DRIVE, PORT CHARLOTTE, FL, 33954
Mail Address: 512 PRESQUE ISLE DRIVE, PORT CHARLOTTE, FL, 33954
ZIP code: 33954
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREY MICHELE Managing Member 512 PRESQUE ISLE DRIVE, PORT CHARLOTTE, FL, 33954
GREY MICHELE Agent 512 PRESQUE ISLE DRIVE, PORT CHARLOTTE, FL, 33954

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6265588700 2021-04-03 0455 PPP 512 Presque Isle Dr, Port Charlotte, FL, 33954-3315
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6539
Loan Approval Amount (current) 6539
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33954-3315
Project Congressional District FL-17
Number of Employees 1
NAICS code 541211
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 111979
Originating Lender Name Crews Bank and Trust
Originating Lender Address Port Charlotte, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6552.62
Forgiveness Paid Date 2021-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State