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CULIVINO, LLC - Florida Company Profile

Company Details

Entity Name: CULIVINO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CULIVINO, 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: 15 Aug 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 11 Jun 2020 (5 years ago)
Document Number: L12000105386
FEI/EIN Number 46-0818249

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

Address: 1922 Felch Ave, JACKSONVILLE, FL 32207
Mail Address: 1922 Felch Ave, JACKSONVILLE, FL 32207
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS R. GRAY & SARAH MARIE JOHNSTON-TBTE Manager 1922 Felch Ave, JACKSONVILLE, FL 32207
NORTHWEST REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2020-06-11 - -
REGISTERED AGENT NAME CHANGED 2020-06-11 NORTHWEST REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-02 1922 Felch Ave, JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 2016-02-02 1922 Felch Ave, JACKSONVILLE, FL 32207 -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-06-24
CORLCRACHG 2020-06-11
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4332528303 2021-01-23 0491 PPS 1922 Felch Ave, Jacksonville, FL, 32207-5412
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45400
Loan Approval Amount (current) 45400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188901
Servicing Lender Name The Bancorp Bank National Association
Servicing Lender Address 345 N Reid Place, Sioux Falls, SD, 57103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32207-5412
Project Congressional District FL-05
Number of Employees 4
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 188901
Originating Lender Name The Bancorp Bank National Association
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45783.38
Forgiveness Paid Date 2021-12-07
6587417005 2020-04-07 0491 PPP 1922 FELCH AVE, JACKSONVILLE, FL, 32207-5400
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38100
Loan Approval Amount (current) 47400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188901
Servicing Lender Name The Bancorp Bank National Association
Servicing Lender Address 345 N Reid Place, Sioux Falls, SD, 57103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32207-5400
Project Congressional District FL-05
Number of Employees 6
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 188901
Originating Lender Name The Bancorp Bank National Association
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 47688.22
Forgiveness Paid Date 2021-02-16

Date of last update: 22 Feb 2025

Sources: Florida Department of State