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AMY MCGARRY LAW OFFICE, PL - Florida Company Profile

Company Details

Entity Name: AMY MCGARRY LAW OFFICE, PL
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMY MCGARRY LAW OFFICE, PL 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: 19 Feb 2008 (17 years ago)
Document Number: L08000017892
FEI/EIN Number 680673138

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

Address: 1708 Cape Coral Parkway West, CAPE CORAL, FL, 33914, US
Mail Address: 1708 Cape Coral Parkway West, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGARRY AMY L Managing Member 1708 Cape Coral Parkway West, CAPE CORAL, FL, 33914
MCGARRY AMY L Agent 1708 Cape Coral Parkway West, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-27 1708 Cape Coral Parkway West, Suite 7, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2019-04-27 1708 Cape Coral Parkway West, Suite 7, CAPE CORAL, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-27 1708 Cape Coral Parkway West, Suite 7, CAPE CORAL, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1292097800 2020-05-01 0455 PPP 1708 CAPE CORAL PKWY W SUITE 7, CAPE CORAL, FL, 33914
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47377
Loan Approval Amount (current) 47377
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33914-1100
Project Congressional District FL-19
Number of Employees 6
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 47960
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State