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CRAIG SHATTO, LLC - Florida Company Profile

Company Details

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

CRAIG SHATTO, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Jan 2012 (13 years ago)
Date of dissolution: 01 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Apr 2021 (4 years ago)
Document Number: L12000004248
FEI/EIN Number 45-4209717

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

Address: 14560 South US Highway 301, Unit 845, Summerfield, FL, 34491, US
Mail Address: PO. Box 845, Summerfield, FL, 34492, US
ZIP code: 34491
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Price & Company PA Agent 7655 W Gulf to Lake Hwy, Crystal River, FL, 34429
SHATTO CRAIG S Managing Member PO. BOX 845, Summerfield, FL, 34492

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000018218 ROCKET AGENCY EXPIRED 2014-02-20 2019-12-31 - 11125 PARK BLVD., SUITE 104-113, SEMINOLE, FL, 33772

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-21 14560 South US Highway 301, Unit 845, Summerfield, FL 34491 -
CHANGE OF MAILING ADDRESS 2020-01-21 14560 South US Highway 301, Unit 845, Summerfield, FL 34491 -
REGISTERED AGENT NAME CHANGED 2019-02-16 Price & Company PA -
REGISTERED AGENT ADDRESS CHANGED 2019-02-16 7655 W Gulf to Lake Hwy, Crystal River, FL 34429 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-01
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-03-30
Florida Limited Liability 2012-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5996528409 2021-02-09 0491 PPP 8636 SE 132nd Ln, Summerfield, FL, 34491-8279
Loan Status Date 2023-08-10
Loan Status Charged Off
Loan Maturity in Months 19
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
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 R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Summerfield, MARION, FL, 34491-8279
Project Congressional District FL-06
Number of Employees 1
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State