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COSMOS CAPITAL, LLC - Florida Company Profile

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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 (18 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: 93920 OVERSEAS HWY., TAVENIER, FL, 33070, US
Mail Address: 93920 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 93920 OVERSEAS HWY., TAVENIER, FL, 33070
Simpson Jonathan W Manager 93920 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

USAspending Awards / Financial Assistance

Date:
2021-03-03
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:
20725.00
Total Face Value Of Loan:
20725.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
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:
20800.00
Total Face Value Of Loan:
20800.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20800
Current Approval Amount:
20800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21065.2
Date Approved:
2021-03-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20725
Current Approval Amount:
20725
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20951.25

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Date of last update: 01 Jun 2025

Sources: Florida Department of State