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DAVID L. WILEY LLC

Company Details

Entity Name: DAVID L. WILEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 31 Dec 2014 (10 years ago)
Document Number: L14000197053
FEI/EIN Number 47-2705124
Address: 1201 White Street, Key West, FL 33040
Mail Address: 1201 White Street, Key West, FL 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Agent

Name Role Address
WILEY, DAVID L Agent 1201 White Street, Key West, FL 33040

Manager

Name Role Address
WILEY, DAVID L Manager 1509 George Street, Key West, FL 33040

Authorized Member

Name Role Address
WILEY, CAMILLE CH Authorized Member 1509 George Street, Key West, FL 33040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-27 1201 White Street, Key West, FL 33040 No data
CHANGE OF MAILING ADDRESS 2021-01-27 1201 White Street, Key West, FL 33040 No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 1201 White Street, Key West, FL 33040 No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2178157207 2020-04-15 0455 PPP 29967 OVERSEAS HWY, BIG PINE KEY, FL, 33043-3356
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25200
Loan Approval Amount (current) 25200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BIG PINE KEY, MONROE, FL, 33043-3356
Project Congressional District FL-28
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 25363.8
Forgiveness Paid Date 2020-12-21
3646098706 2021-03-31 0455 PPS 29967 Overseas Hwy, Big Pine Key, FL, 33043-3356
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25200
Loan Approval Amount (current) 25200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Big Pine Key, MONROE, FL, 33043-3356
Project Congressional District FL-28
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 25267.2
Forgiveness Paid Date 2021-07-08

Date of last update: 20 Feb 2025

Sources: Florida Department of State