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MAC CASSELBERRY, LLC - Florida Company Profile

Company Details

Entity Name: MAC CASSELBERRY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAC CASSELBERRY, 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: 16 Sep 2015 (10 years ago)
Date of dissolution: 30 Nov 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Nov 2022 (2 years ago)
Document Number: L15000158043
FEI/EIN Number 47-5160756

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

Address: 2660 SOUTH OCEAN BOULEVARD, UNIT 706S, PALM BEACH, FL, 33480, US
Mail Address: 5598 West Colonial Drive, Attn Anna Ribiero, Orlando, FL, 32808, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300KMFHERV3TIJQ08 L15000158043 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Andrade, Carlos P, 2660 South Ocean Boulevard, Unit 706S, Palm Beach, US-FL, US, 33480
Headquarters 890 North Semoran Boulevard, Casselberry, US-FL, US, 32707

Registration details

Registration Date 2015-12-23
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-12-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000158043

Key Officers & Management

Name Role Address
ANDRADE CARLOS P Manager 2660 SOUTH OCEAN BOULEVARD, UNIT 706S, PALM BEACH, FL, 33480
RIBEIRO CARLOS Manager 2660 SOUTH OCEAN BOULEVARD, UNIT 706S, PALM BEACH, FL, 33480
CAVALLO DIANE Manager 2660 SOUTH OCEAN BOULEVARD, UNIT 706S, PALM BEACH, FL, 33480
CAVALLO MICHAEL Manager 2660 SOUTH OCEAN BOULEVARD, UNIT 706S, PALM BEACH, FL, 33480
DACOSTA TANYA Manager 2660 SOUTH OCEAN BOULEVARD, UNIT 706S, PALM BEACH, FL, 33480
DACOSTA CHRISTOPHER P Manager 2660 SOUTH OCEAN BOULEVARD, UNIT 706S, PALM BEACH, FL, 33480
ANDRADE CARLOS P Agent 2660 SOUTH OCEAN BOULEVARD, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-11-30 - -
CHANGE OF MAILING ADDRESS 2017-01-11 2660 SOUTH OCEAN BOULEVARD, UNIT 706S, PALM BEACH, FL 33480 -
LC AMENDMENT 2015-10-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-11-30
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-18
LC Amendment 2015-10-23
Florida Limited Liability 2015-09-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6052727008 2020-04-06 0491 PPP 890 STATE ROAD 436, CASSELBERRY, FL, 32707-5304
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39800
Loan Approval Amount (current) 39800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CASSELBERRY, SEMINOLE, FL, 32707-5304
Project Congressional District FL-07
Number of Employees 16
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40184.73
Forgiveness Paid Date 2021-04-05
9526848306 2021-01-30 0491 PPS 890 State Road 436, Casselberry, FL, 32707-5304
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55841.13
Loan Approval Amount (current) 55841.13
Undisbursed Amount 0
Franchise Name Dunkin' Donut/Baskin-Robbins Co-Brand
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Casselberry, SEMINOLE, FL, 32707-5304
Project Congressional District FL-07
Number of Employees 16
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56154.46
Forgiveness Paid Date 2021-08-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State