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THE GOLFIN GUY, LLC - Florida Company Profile

Company Details

Entity Name: THE GOLFIN GUY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE GOLFIN GUY, 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: 11 Aug 2015 (10 years ago)
Document Number: L15000137037
FEI/EIN Number 47-4755284

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

Address: 172 Brokenwood Ln, Crossville, TN, 38558, US
Mail Address: 172 Brokenwood Ln, Crossville, TN, 38558, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Theoret David J President 172 Brokenwood Ln, Crossville, TN, 38558
Theoret Belinda K Vice President 172 Brokenwood Ln, Crossville, TN, 38558
THEORET DAVID J Agent 5471 Bloomfield Blvd, LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-18 172 Brokenwood Ln, Crossville, TN 38558 -
CHANGE OF MAILING ADDRESS 2023-04-18 172 Brokenwood Ln, Crossville, TN 38558 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-25 5471 Bloomfield Blvd, LAKELAND, FL 33810 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-05-01
Florida Limited Liability 2015-08-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6301238306 2021-01-26 0455 PPS 6840 Winkworth Pkwy, Lakeland, FL, 33810-4784
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5225
Loan Approval Amount (current) 5225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94641
Servicing Lender Name Midflorida CU
Servicing Lender Address 129 S Kentucky Ave, Ste 100, LAKELAND, FL, 33801-5059
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33810-4784
Project Congressional District FL-15
Number of Employees 2
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5258.78
Forgiveness Paid Date 2021-09-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State