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M. CIVILS SHIPPING LLC. - Florida Company Profile

Company Details

Entity Name: M. CIVILS SHIPPING LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M. CIVILS SHIPPING 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: 01 Feb 2008 (17 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 18 Jan 2010 (15 years ago)
Document Number: L08000011887
FEI/EIN Number 261877146

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

Address: 324 BAKER DR, WEST PALM BEACH, FL, 33409
Mail Address: 324 BAKER DR, WEST PALM BEACH, FL, 33409
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIVIL MONALD President 324 BAKER DR, WEST PALM BEACH, FL, 33409
CIVIL MONALD Agent 324 BAKER DR, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2010-01-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-06-14
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5464748001 2020-06-28 0455 PPP 324 Baker Drive, West Palm Beach, FL, 33409-3806
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62500
Loan Approval Amount (current) 62500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address West Palm Beach, PALM BEACH, FL, 33409-3806
Project Congressional District FL-20
Number of Employees 5
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63128.42
Forgiveness Paid Date 2021-07-02

Date of last update: 03 May 2025

Sources: Florida Department of State