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COSMOS CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: COSMOS CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COSMOS CAPITAL, 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: 26 Oct 2007 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 May 2024 (a year ago)
Document Number: L07000109011
FEI/EIN Number 261472470

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

Address: 93910 OVERSEAS HWY., TAVENIER, FL, 33070, US
Mail Address: 93910 OVERSEAS HWY., TAVENIER, FL, 33070, US
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCARTHY CANDICE E Manager 93920 OVERSEAS HWY., TAVENIER, FL, 33070
MCCARTHY CANDICE E Agent 93910 OVERSEAS HWY., TAVENIER, FL, 33070

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000046692 SOURCE ORGANIZATION EXPIRED 2017-04-28 2022-12-31 - 965 NE 88TH STREET, MIAMI, FL, 33138
G17000046223 SOURCE ORGANIZATION EXPIRED 2017-04-27 2022-12-31 - 965 NE 88TH STREET, MIAMI, FL, 33138
G16000044941 KANDOU EXPIRED 2016-05-03 2021-12-31 - 600 NE 36TH STREET, 1206, MIAMI, FL, 33137
G09035900318 HOMESRESQ EXPIRED 2009-02-04 2014-12-31 - 6525 COLLINS AVENUE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 93910 OVERSEAS HWY., TAVENIER, FL 33070 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 93910 OVERSEAS HWY., TAVENIER, FL 33070 -
CHANGE OF MAILING ADDRESS 2019-05-01 93910 OVERSEAS HWY., TAVENIER, FL 33070 -
REGISTERED AGENT NAME CHANGED 2016-05-01 MCCARTHY, CANDICE E. -
CANCEL ADM DISS/REV 2009-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2024-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1420487304 2020-04-28 0455 PPP 93910 OVERSEAS HWY, TAVERNIER, FL, 33070
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAVERNIER, MONROE, FL, 33070-0001
Project Congressional District FL-28
Number of Employees 1
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21065.2
Forgiveness Paid Date 2021-08-16
6318068506 2021-03-03 0455 PPS 93910 Overseas Hwy, Tavernier, FL, 33070-3011
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20725
Loan Approval Amount (current) 20725
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tavernier, MONROE, FL, 33070-3011
Project Congressional District FL-28
Number of Employees 1
NAICS code 423210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20951.25
Forgiveness Paid Date 2022-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State