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CLOSET INNOVATIONS "LLC"

Company Details

Entity Name: CLOSET INNOVATIONS "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Dec 2011 (13 years ago)
Document Number: L11000140417
FEI/EIN Number 45-4037629
Address: 4011 SW 20TH AVENUE, CAPE CORAL, FL, 33914, US
Mail Address: PO BOX 100235, CAPE CORAL, FL, 33910, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLOSET INNOVATIONS LLC 401(K) PLAN 2023 454037629 2024-07-22 CLOSET INNOVATIONS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 315990
Sponsor’s telephone number 2398502481
Plan sponsor’s address PO BOX 100235, CAPE CORAL, FL, 33910

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HANNAN TYLAN Agent 4011 SW 20TH AVENUE, CAPE CORAL, FL, 33914

Managing Member

Name Role Address
HANNAN TYLAN Managing Member PO BOX 100235, CAPE CORAL, FL, 33910

Member

Name Role Address
Hannan Marise V Member PO BOX 100235, CAPE CORAL, FL, 33910

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-04-24 4011 SW 20TH AVENUE, CAPE CORAL, FL 33914 No data
CHANGE OF MAILING ADDRESS 2013-04-22 4011 SW 20TH AVENUE, CAPE CORAL, FL 33914 No data

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5497568405 2021-02-08 0455 PPS 4011 SW 29th Ave, Cape Coral, FL, 33914-6017
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32611.05
Loan Approval Amount (current) 32611.05
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, 33914-6017
Project Congressional District FL-19
Number of Employees 2
NAICS code 238390
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 32864.69
Forgiveness Paid Date 2021-11-16
7113597310 2020-04-30 0455 PPP 4011 SW 20TH AVE, CAPE CORAL, FL, 33914-5503
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32600
Loan Approval Amount (current) 32600
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, 33914-5503
Project Congressional District FL-19
Number of Employees 2
NAICS code 238390
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 32836.35
Forgiveness Paid Date 2021-01-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State