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CRISWELL PROPERTIES OF FLORIDA, LLC. - Florida Company Profile

Company Details

Entity Name: CRISWELL PROPERTIES OF FLORIDA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CRISWELL PROPERTIES OF FLORIDA, 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: 10 Feb 2016 (9 years ago)
Document Number: L16000028671
FEI/EIN Number NOT APPLICABLE

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

Address: 779 Bear Creek Cir, Winter Springs, FL, 32708, US
Mail Address: 779 Bear Creek Cir, Winter Springs, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRISWELL JACQUELINE T President 779 Bear Creek Cir, WINTER SPRINGS, FL, 32708
Criswell Matthew R Vice President 779 Bear Creek Cir, Winter Springs, FL, 32708
CRISWELL MATTHEW R Agent 779 Bear Creek Cir, Winter Springs, FL, 32708

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 779 Bear Creek Cir, Winter Springs, FL 32708 -
CHANGE OF MAILING ADDRESS 2023-05-01 779 Bear Creek Cir, Winter Springs, FL 32708 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 779 Bear Creek Cir, Winter Springs, FL 32708 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-08-31
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-16
Florida Limited Liability 2016-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9985417200 2020-04-28 0491 PPP 1436 MT LAUREL DR, WINTER SPRINGS, FL, 32708-3839
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4250
Loan Approval Amount (current) 4250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER SPRINGS, SEMINOLE, FL, 32708-3839
Project Congressional District FL-07
Number of Employees 1
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17526
Originating Lender Name Fairwinds Credit Union
Originating Lender Address Oviedo, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 4280.27
Forgiveness Paid Date 2021-01-20

Date of last update: 01 May 2025

Sources: Florida Department of State