| Entity Name: | FLORIDA COASTAL CLOSING & ESCROW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA COASTAL CLOSING & ESCROW, 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. |
| 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: | 05 Oct 2015 (10 years ago) |
| Document Number: | L15000168673 |
| FEI/EIN Number |
47-5308540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1022 W 23rd St, Panama City, FL, 32405, US |
| Mail Address: | 1022 W 23rd St, Panama City, FL, 32405, US |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOYD CECILIA R | Manager | 1022 W 23rd St, Panama City, FL, 32405 |
| BOYD CECILIA REsq. | Agent | 1022 W 23rd St, Panama City, FL, 32405 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000113350 | FLORIDA COASTAL CLOSING | ACTIVE | 2015-11-06 | 2025-12-31 | - | 1022 W 23RD STR, STE 600, PANAMA CITY, FL, 32405 |
| G15000113357 | FLORIDA COASTAL CLOSING & ESCROW | ACTIVE | 2015-11-06 | 2025-12-31 | - | 1022 W 23RD STR, STE 600, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-29 | 1022 W 23rd St, Suite 675, Panama City, FL 32405 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-29 | 1022 W 23rd St, Suite 675, Panama City, FL 32405 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-29 | BOYD, CECILIA R, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-29 | 1022 W 23rd St, Suite 675, Panama City, FL 32405 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-29 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-06-01 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-16 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6769569 | 2023-03-29 | Fraud or scam | Money transfer, virtual currency, or money service | |||||||||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3306257104 | 2020-04-11 | 0491 | PPP | 1022 23RD ST, PANAMA CITY, FL, 32405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
