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HALEY-MCCARTHY LLC - Florida Company Profile

Company Details

Entity Name: HALEY-MCCARTHY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HALEY-MCCARTHY 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: 29 Sep 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Aug 2016 (9 years ago)
Document Number: L14000156385
FEI/EIN Number 47-2179502

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

Address: 104 1ST ST, KEY LARGO, FL, 33037, US
Mail Address: 104 1ST ST, KEY LARGO, FL, 33037
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROUTY PAGE H Manager 104 1ST ST, KEY LARGO, FL, 33037
GAHAGEN CATHY Manager 13 NORTH END RD., KEY LARGO, FL, 33037
PROUTY PAGE H Agent 104 1ST ST, KEY LARGO, FL, 33037

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000137140 THE CATCH ACTIVE 2023-11-08 2028-12-31 - 102041 OVERSEAS HWY, OVERSEAS HIGHWAY, KEY LARGO, FL, 33037
G14000109933 THE CATCH EXPIRED 2014-10-30 2019-12-31 - 102041 OVERSEAS HWY, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-01 104 1ST ST, KEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 2024-01-01 104 1ST ST, KEY LARGO, FL 33037 -
REINSTATEMENT 2016-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 2016-08-23 104 1ST ST, KEY LARGO, FL 33037 -
REGISTERED AGENT NAME CHANGED 2016-08-23 PROUTY, PAGE H -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-31
REINSTATEMENT 2016-08-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9191198407 2021-02-16 0455 PPS 102041 Overseas Hwy N/A, Key Largo, FL, 33037-4577
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55324
Loan Approval Amount (current) 55324
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Largo, MONROE, FL, 33037-4577
Project Congressional District FL-28
Number of Employees 9
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 55591.4
Forgiveness Paid Date 2021-08-20
3981267100 2020-04-12 0455 PPP 102041 Overeas Highway, Key Largo, FL, 33037
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48500
Loan Approval Amount (current) 48500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Largo, MONROE, FL, 33037-0001
Project Congressional District FL-28
Number of Employees 8
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 49022.72
Forgiveness Paid Date 2021-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State