Search icon

LOUGHREA, LLC - Florida Company Profile

Company Details

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

LOUGHREA, 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: 18 Oct 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Dec 2012 (12 years ago)
Document Number: L10000108612
FEI/EIN Number 273740134

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

Address: 17405 Walnut Run Drive, Alva, FL, 33920, US
Mail Address: 17405 Walnut Run Drive, Cape Coral, FL, 33991, US
ZIP code: 33920
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOUGHREA EDWARD R Managing Member 11941 Princess Grace CT, CAPE CORAL, FL, 33991
THRESS ALLISON C Manager 11941 Princess Grace CT, CAPE CORAL, FL, 33991
LOUGHREA EDWARD R Agent 11941 Princess Grace Ct, CAPE CORAL, FL, 33991

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000000531 STITCHED EXPRESSIONS EXPIRED 2016-01-04 2021-12-31 - 4015 SW 1ST PL, CAPE CORAL, FL, 33914
G13000008334 LOUGHREA & ASSOCIATES EXPIRED 2013-01-24 2018-12-31 - 4015 SW 1ST PL, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-18 17405 WALNUT RUN DRIVE, ALVA, FL 33920 -
CHANGE OF MAILING ADDRESS 2025-02-18 17405 WALNUT RUN DRIVE, ALVA, FL 33920 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-11 17405 Walnut Run Drive, Alva, FL 33920 -
CHANGE OF MAILING ADDRESS 2024-01-11 17405 Walnut Run Drive, Alva, FL 33920 -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 11941 Princess Grace Ct, CAPE CORAL, FL 33991 -
LC AMENDMENT 2012-12-07 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000734565 TERMINATED 1000000622789 LEE 2014-05-06 2024-06-17 $ 358.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-05-08
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7341407301 2020-04-30 0455 PPP 11941 PRINCESS GRACE CT, CAPE CORAL, FL, 33991-7536
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80900
Loan Approval Amount (current) 80900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
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, 33991-7536
Project Congressional District FL-19
Number of Employees 10
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 81544.95
Forgiveness Paid Date 2021-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State