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CONCORD COFFEE COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: CONCORD COFFEE COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONCORD COFFEE COMPANY, 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: 08 Oct 2014 (11 years ago)
Document Number: L14000157711
FEI/EIN Number 47-2039614

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

Address: 1037 S. Florida Ave, #135, LAKELAND, FL, 33803, US
Mail Address: 4723 Southwood Lane, LAKELAND, FL, 33813, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEY FAMILY INVESTMENTS, LLC Manager -
CONCORD COFFEE COMPANY, LLC Agent -
ZIMMERMAN TYLER Manager 4723 Southwood Lane, LAKELAND, FL, 33813
MCENTIRE ANDREW Manager 805 JOHNSON AVENUE, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-21 1037 S. Florida Ave, #135, LAKELAND, FL 33803 -
REGISTERED AGENT NAME CHANGED 2018-02-28 Concord Coffee Company, LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-02-28 1037 S. Florida Ave, #135, LAKELAND, FL 33803 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 1037 S. Florida Ave, #135, LAKELAND, FL 33803 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-07-08
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7854657105 2020-04-14 0455 PPP 1037 S. FLORIDA AVE Suite #135, LAKELAND, FL, 33803-1199
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30436.6
Loan Approval Amount (current) 30436.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33803-1199
Project Congressional District FL-15
Number of Employees 5
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30730.82
Forgiveness Paid Date 2021-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State