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CUVEE 30A LLC - Florida Company Profile

Company Details

Entity Name: CUVEE 30A LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUVEE 30A 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: 27 May 2014 (11 years ago)
Document Number: L14000088206
FEI/EIN Number 46-5740943

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

Address: 755 Grand Boulevard, Suite B105-332, Miramar Beach, FL, 32550, US
Mail Address: 755 Grand Boulevard, Suite B105-332, Miramar Beach, FL, 32550, US
ZIP code: 32550
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CREEHAN TIM Manager 755 Grand Boulevard, Miramar Beach, FL, 32550
PERFILIO ELLEN Manager 755 Grand Boulevard, Miramar Beach, FL, 32550
CREEHAN TIM Agent 755 Grand Boulevard, Miramar Beach, FL, 32550

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-18 755 Grand Boulevard, Suite B105-332, Miramar Beach, FL 32550 -
CHANGE OF MAILING ADDRESS 2018-01-18 755 Grand Boulevard, Suite B105-332, Miramar Beach, FL 32550 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-18 755 Grand Boulevard, Suite B105-332, Miramar Beach, FL 32550 -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-04-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6159847107 2020-04-14 0491 PPP 755 GRAND BLVD, MIRAMAR BEACH, FL, 32550
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 215492.5
Loan Approval Amount (current) 215492.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR BEACH, WALTON, FL, 32550-0001
Project Congressional District FL-01
Number of Employees 36
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39848
Originating Lender Name Cadence Bank
Originating Lender Address TUPELO, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 218344.09
Forgiveness Paid Date 2021-08-18
3805648300 2021-01-22 0491 PPS 755 Grand Blvd Ste B105-322, Miramar Beach, FL, 32550-1838
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 209429
Loan Approval Amount (current) 209429
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar Beach, WALTON, FL, 32550-1838
Project Congressional District FL-01
Number of Employees 36
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 453618
Originating Lender Name United Community Bank
Originating Lender Address Huntsville, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 211337.13
Forgiveness Paid Date 2021-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State