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RACCOON RIVER, LLC - Florida Company Profile

Company Details

Entity Name: RACCOON RIVER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RACCOON RIVER, 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: 06 Feb 2013 (12 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 03 Jun 2015 (10 years ago)
Document Number: L13000018764
FEI/EIN Number 46-1971818

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

Address: 12209 HUTCHISON BLVD, PANAMA CITY BEACH, FL, 32407, US
Mail Address: 12209 HUTCHISON BLVD, PANAMA CITY BEACH, FL, 32407, US
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOPLIN CAROL M Managing Member 12209 HUTCHISON BLVD, PANAMA CITY BEACH, FL, 32407
KOPLIN CAROL M Agent 12209 Hutchison Blvd., PANAMA CITY BEACH, FL, 32407

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000051018 RACCOON RIVER STORE ACTIVE 2012-06-04 2027-12-31 - 12209 HUTCHISON BLVD., PANAMA CITY BEACH, FL, 32407

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-03 KOPLIN, CAROL MICHELLE -
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 12209 Hutchison Blvd., PANAMA CITY BEACH, FL 32407 -
LC NAME CHANGE 2015-06-03 RACOON RIVER, LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-02-18
LC Name Change 2015-06-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1943897308 2020-04-28 0491 PPP 12209 HUTCHISON BLVD, PANAMA CITY BEACH, FL, 32407-3424
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60246
Loan Approval Amount (current) 60246
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY BEACH, BAY, FL, 32407-3424
Project Congressional District FL-02
Number of Employees 14
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60942.18
Forgiveness Paid Date 2021-06-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State