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CULVET LLC - Florida Company Profile

Company Details

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

CULVET 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jun 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000112832
FEI/EIN Number 47-4451388

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

Address: 1498 Pacaya Cove, Naples, FL, 34119, US
Mail Address: 1498 Pacaya Cove, NAPLES, FL, 34119, US
ZIP code: 34119
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMPSON ZEBE J Manager 1498 Pacaya Cove, Naples, FL, 34119
Palmateer Nicole Manager 1498 Pacaya Cove, Naples, FL, 34119
SIMPSON ZEBE J Agent 1498 Pacaya Cove, Naples, FL, 34119

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-11 1498 Pacaya Cove, Naples, FL 34119 -
REGISTERED AGENT ADDRESS CHANGED 2017-10-11 1498 Pacaya Cove, Naples, FL 34119 -
CHANGE OF MAILING ADDRESS 2017-10-11 1498 Pacaya Cove, Naples, FL 34119 -
REGISTERED AGENT NAME CHANGED 2017-10-11 SIMPSON, ZEBE J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-10-11
Florida Limited Liability 2015-06-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8707858804 2021-04-22 0455 PPP 241 Mentor Dr, Naples, FL, 34110-1354
Loan Status Date 2022-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34110-1354
Project Congressional District FL-19
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21011.39
Forgiveness Paid Date 2022-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State