CASH DADDY PAWN, LLC - Florida Company Profile

Company Details

Entity Name:	CASH DADDY PAWN, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CASH DADDY PAWN, 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:	05 Mar 2010 (15 years ago)
Document Number:	L10000024749
FEI/EIN Number	90-0785425 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2512 CRILL AVENUE, PALATKA, FL, 32177, US
Mail Address:	8802 Estate Drive, West Palm Beach, FL, 33411, US
ZIP code:	32177
County:	Putnam
Place of Formation:	FLORIDA

Name	Role	Address
WHITAKER TOY A	Manager	8802 Estate Drive, WEST PALM BEACH, FL, 33411
WHITAKER TOY A	Agent	8802 Estate Drive, West Palm Beach, FL, 33411

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-09-14	8802 Estate Drive, West Palm Beach, FL 33411	-
CHANGE OF MAILING ADDRESS	2023-04-18	2512 CRILL AVENUE, PALATKA, FL 32177	-
CHANGE OF PRINCIPAL ADDRESS	2012-04-30	2512 CRILL AVENUE, PALATKA, FL 32177	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000537975	ACTIVE	1000001008091	PUTNAM	2024-08-16	2044-08-21	$ 1,061.32	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J24000537983	ACTIVE	1000001008092	PUTNAM	2024-08-16	2034-08-21	$ 345.15	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J24000220598	ACTIVE	1000000982051	PUTNAM	2024-04-15	2034-04-17	$ 762.43	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J23000100172	ACTIVE	1000000945507	PUTNAM	2023-03-01	2033-03-08	$ 784.55	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J23000100164	ACTIVE	1000000945506	PUTNAM	2023-03-01	2043-03-08	$ 889.98	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J19000840874	TERMINATED	1000000852094	PUTNAM	2019-12-16	2039-12-26	$ 656.75	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J18000132605	ACTIVE	1000000777401	PUTNAM	2018-03-23	2028-03-28	$ 1,423.16	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3480398407

2021-02-05

0491

PPP

2512 Crill Ave, Palatka, FL, 32177-4272

Loan Status Date	2022-04-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6565
Loan Approval Amount (current)	6565
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	19595
Servicing Lender Name	Ameris Bank
Servicing Lender Address	3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator	R
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Palatka, PUTNAM, FL, 32177-4272
Project Congressional District	FL-06
Number of Employees	2
NAICS code	522291
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	19595
Originating Lender Name	Ameris Bank
Originating Lender Address	ATLANTA, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6638.2
Forgiveness Paid Date	2022-04-04

Date of last update: 03 Apr 2025