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CLINTON MARK CASEY LLC

Company Details

Entity Name: CLINTON MARK CASEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 02 Jul 2015 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 20 Jul 2015 (10 years ago)
Document Number: L15000115155
FEI/EIN Number 47-4488217
Address: 705 NE 3RD STREET, POMPANO BEACH, FL 33060
Mail Address: 705 NE 3RD STREET, POMPANO BEACH, FL 33060-6319
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
CASEY, CLINTON M Agent 705 NE 3RD STREET, POMPANO BEACH, FL 33060

Manager

Name Role Address
CASEY, CLINTON M Manager 705 NE 3RD STREET, POMPANO BEACH, FL 33060

Secretary

Name Role Address
Casey, Shelly Secretary 705 NE 3RD STREET, POMPANO BEACH, FL 33060

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-03-16 705 NE 3RD STREET, POMPANO BEACH, FL 33060 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-16 705 NE 3RD STREET, POMPANO BEACH, FL 33060 No data
LC NAME CHANGE 2015-07-20 CLINTON MARK CASEY LLC No data

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9861037409 2020-05-21 0455 PPP 705 NE 3RD ST, POMPANO BEACH, FL, 33060-6117
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2495
Loan Approval Amount (current) 2495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address POMPANO BEACH, BROWARD, FL, 33060-6117
Project Congressional District FL-23
Number of Employees 1
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2511.01
Forgiveness Paid Date 2021-02-16

Date of last update: 20 Feb 2025

Sources: Florida Department of State