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LAURIE CASH CAIN, LLC - Florida Company Profile

Company Details

Entity Name: LAURIE CASH CAIN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAURIE CASH CAIN, 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: 25 Jan 2013 (12 years ago)
Document Number: L13000012838
FEI/EIN Number 46-2307145

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

Address: 423 CAROLYN DRIVE, OVIEDO, FL, 32765, US
Mail Address: 423 CAROLYN DRIVE, OVIEDO, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHARD A. BARBER C.P.A. P.A. Agent -
CAIN RALPH H Managing Member 423 CAROLYN DRIVE, OVIEDO, FL, 32765
CAIN LAURIE C Managing Member 423 CAROLYN DRIVE, OVIEDO, FL, 32765

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-05-04
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6395478003 2020-06-30 0491 PPP 423, Carolyn Drive ,, OVIEDO, FL, 32765-9750
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7400
Loan Approval Amount (current) 7400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address OVIEDO, SEMINOLE, FL, 32765-9750
Project Congressional District FL-07
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7471.53
Forgiveness Paid Date 2021-06-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State