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CASEY SCHMIDT, PHD, PLLC - Florida Company Profile

Company Details

Entity Name: CASEY SCHMIDT, PHD, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASEY SCHMIDT, PHD, PLLC 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: 26 Nov 2012 (12 years ago)
Document Number: L12000147465
FEI/EIN Number 36-4749715

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

Address: 3325-C THOMASVILLE RD., TALLAHASSEE, FL, 32308
Mail Address: 3325-C THOMASVILLE RD., TALLAHASSEE, FL, 32308
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHMIDT CASEY P Managing Member 3325-C THOMASVILLE RD., TALLAHASSEE, FL, 32308
SCHMIDT CASEY P Agent 3325-C THOMASVILLE RD., TALLAHASSEE, FL, 32308

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8275637208 2020-04-28 0491 PPP 3325 Thomasville Road Suite C, Tallahassee, FL, 32308
Loan Status Date 2021-01-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31461
Loan Approval Amount (current) 31461
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94272
Servicing Lender Name First Commerce CU
Servicing Lender Address 2073 Summit Lake Dr, Ste 100, TALLAHASSEE, FL, 32317-7949
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32308-0001
Project Congressional District FL-02
Number of Employees 2
NAICS code 621330
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94272
Originating Lender Name First Commerce CU
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 31650.64
Forgiveness Paid Date 2020-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State