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CAR ENVY LLC - Florida Company Profile

Company Details

Entity Name: CAR ENVY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAR ENVY 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 Jul 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2023 (2 years ago)
Document Number: L13000105324
FEI/EIN Number 46-3292318

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

Address: 2223 N Westshore Blvd, Tampa, FL, 33607, US
Mail Address: 1905 4th Street East, Palmetto, FL, 34221, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGALL Argall J Manager 7303 Westminster Ct, UNIVERSITY PARK, FL, 34201
ARGALL LAURIE J Agent 501 Haben Blvd, Palmetto, FL, 34221

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000059358 AUTO SPA AMERICA ACTIVE 2020-05-28 2025-12-31 - 1090 PINELLAS BAYWAY SOUTH, B2, TIERRA VERDE, FL, 33715
G14000121005 AUTO SPA AMERICA EXPIRED 2014-12-03 2019-12-31 - 1090 PINELLAS BAYWAY S C#1, TIERRA VERDE, FL, 33715

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-15 2223 N Westshore Blvd, Tampa, FL 33607 -
REINSTATEMENT 2023-10-11 - -
REGISTERED AGENT ADDRESS CHANGED 2023-10-11 501 Haben Blvd, 506, Palmetto, FL 34221 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-11-05 2223 N Westshore Blvd, Tampa, FL 33607 -
REINSTATEMENT 2015-11-05 - -
REGISTERED AGENT NAME CHANGED 2015-11-05 ARGALL, LAURIE J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2014-12-01 - -
LC DISSOCIATION MEM 2014-12-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000570299 ACTIVE 1000001008422 HILLSBOROU 2024-08-26 2034-09-04 $ 498.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051
J18000076273 TERMINATED 1000000772120 HILLSBOROU 2018-02-13 2028-02-21 $ 763.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J17000523227 TERMINATED 1000000756319 HILLSBOROU 2017-09-05 2027-09-13 $ 1,303.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2024-02-15
REINSTATEMENT 2023-10-11
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-08
REINSTATEMENT 2015-11-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1262977400 2020-05-04 0455 PPP 1090 PINELLAS BAYWAY S #B2, SAINT PETERSBURG, FL, 33715-2188
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36385
Loan Approval Amount (current) 36385
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33715-2188
Project Congressional District FL-13
Number of Employees 9
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 36779.75
Forgiveness Paid Date 2021-06-08
3518798307 2021-01-22 0455 PPS 1090 Pinellas Bayway S Apt B2, Tierra Verde, FL, 33715-2190
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36385.97
Loan Approval Amount (current) 36385.97
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tierra Verde, PINELLAS, FL, 33715-2190
Project Congressional District FL-13
Number of Employees 7
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 36627.21
Forgiveness Paid Date 2021-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State