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CASTLE BY THE SEA, LLC

Company Details

Entity Name: CASTLE BY THE SEA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 15 Feb 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Nov 2018 (6 years ago)
Document Number: L12000022175
FEI/EIN Number 45-4624184
Address: 2090 Bayshore Blvd., Dunedin, FL 34698
Mail Address: 2090 Bayshore Blvd., Dunedin, FL 34698
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
CICERCHIA, ANTHONY Agent 2090 Bayshore Blvd., Dunedin, FL 34698

Managing Member

Name Role Address
CICERCHIA, ANTHONY Managing Member 2090 Bayshore Blvd., Dunedin, FL 34698
STONE, PAMELA Managing Member 2090 Bayshore Blvd., Dunedin, FL 34698

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000067868 PALM COURT MOTEL EXPIRED 2017-06-20 2022-12-31 No data 2090, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2018-11-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-11-15 2090 Bayshore Blvd., Dunedin, FL 34698 No data
CHANGE OF MAILING ADDRESS 2018-11-15 2090 Bayshore Blvd., Dunedin, FL 34698 No data
REGISTERED AGENT NAME CHANGED 2018-11-15 CICERCHIA, ANTHONY No data

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-04-26
CORLCRACHG 2018-11-15
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8750857204 2020-04-28 0455 PPP 2090 Bayshore Blvd., DUNEDIN, FL, 34698-2503
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3590
Loan Approval Amount (current) 3590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DUNEDIN, PINELLAS, FL, 34698-2503
Project Congressional District FL-13
Number of Employees 2
NAICS code 721110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3625.6
Forgiveness Paid Date 2021-04-27

Date of last update: 22 Feb 2025

Sources: Florida Department of State