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ANNE CRAIG, LLC - Florida Company Profile

Company Details

Entity Name: ANNE CRAIG, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANNE CRAIG, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Sep 2007 (18 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L07000094535
FEI/EIN Number 261084131

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

Address: 1679 Vista Lake Circle, Melbourne, FL, 32904, US
Mail Address: 1679 Vista Lake Circle, MELBOURNE, FL, 32904, US
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1922403484 2014-10-27 2014-10-27 1019 HARVIN WAY, SUITE 110, ROCKLEDGE, FL, 329553286, US 1019 HARVIN WAY, SUITE 110, ROCKLEDGE, FL, 329553286, US

Contacts

Phone +1 321-633-9333
Fax 3216339334

Authorized person

Name ANNE CRAIG
Role OWNER / MGR
Phone 3216339333

Taxonomy

Taxonomy Code 1041C0700X - Clinical Social Worker
License Number SW-2632
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
CRAIG ANNE E Manager 1679 VISTA LAKE CIR, MELBOURNE, FL, 32904
Craig Gary J Agent 1679 VISTA LAKE CIRCLE, MELBOURNE, FL, 32904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 1679 Vista Lake Circle, Melbourne, FL 32904 -
CHANGE OF MAILING ADDRESS 2017-04-28 1679 Vista Lake Circle, Melbourne, FL 32904 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 1679 VISTA LAKE CIRCLE, MELBOURNE, FL 32904 -
REGISTERED AGENT NAME CHANGED 2015-01-10 Craig, Gary J -

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-19
ANNUAL REPORT 2008-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6923178600 2021-03-23 0455 PPS 4620 Harden Blvd, Lakeland, FL, 33813-2056
Loan Status Date 2022-02-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6972
Loan Approval Amount (current) 6972
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33813-2056
Project Congressional District FL-15
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7027.58
Forgiveness Paid Date 2022-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State