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COUNTRYSIDE ESTATES, LLC - Florida Company Profile

Company Details

Entity Name: COUNTRYSIDE ESTATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COUNTRYSIDE ESTATES, 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: 05 Jan 2016 (9 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: L16000003014
FEI/EIN Number 81-1205417

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

Address: 20861 JOHNSON ST, 108, PEMBROKE PINES, FL, 33029, US
Mail Address: 20861 JOHNSON ST, 108, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role
MARCELO LAW GROUP, P.A. Agent
CORNER INVESTMENT GROUP LLC Managing Member

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-06-08 - -
CHANGE OF PRINCIPAL ADDRESS 2018-06-08 20861 JOHNSON ST, 108, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2018-06-08 6505 BLUE LAGOON DR SUITE 130, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2018-06-08 20861 JOHNSON ST, 108, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT NAME CHANGED 2018-06-08 MARCELO LAW GROUP, P.A. -
LC AMENDMENT 2016-02-24 - -

Documents

Name Date
LC Amendment 2018-06-08
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-03-23
LC Amendment 2016-02-24
Florida Limited Liability 2016-01-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7980547206 2020-04-28 0491 PPP 1128 South Gay Ave Lot 60, PANAMA CITY, FL, 32404
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13400
Loan Approval Amount (current) 13400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94541
Servicing Lender Name Innovations Financial Credit Union
Servicing Lender Address 910 Thomas Dr, PANAMA CITY BEACH, FL, 32408-7442
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY, BAY, FL, 32404-0900
Project Congressional District FL-02
Number of Employees 2
NAICS code 531311
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 94541
Originating Lender Name Innovations Financial Credit Union
Originating Lender Address PANAMA CITY BEACH, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 13529.23
Forgiveness Paid Date 2021-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State