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CAREFREE RETIREMENT FUNDING, LLC - Florida Company Profile

Company Details

Entity Name: CAREFREE RETIREMENT FUNDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAREFREE RETIREMENT FUNDING, 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: 16 May 2016 (9 years ago)
Document Number: L16000099467
FEI/EIN Number 81-3773226

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

Address: 1860 sw fountainview blvd, port st lucie, FL, 34986, US
Mail Address: 7336 MADALINE AVE, EASTON, MD, 21601, US
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIARDI MICHAEL A Manager 7336 MADALINE AVE, EASTON, MD, 21601
CIARDI MICHAEL A Authorized Member 7336 MADALINE AVE, EASTON, MD, 21601
CIARDI CHARLOTTE T Authorized Member 7336 MADALINE AVE, EASTON, MD, 21601
RODRIGUEZ-ALBIZU GERARDO JEsq. Agent 759 SW FEDERAL HIGHWAY, STUART, FL, 34994

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000066339 CAREFREE MORTGAGE ACTIVE 2017-06-15 2027-12-31 - 8055 PLANTATION LAKES DRIVE, PORT ST. LUCIE, FL, 34986

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-06 1860 sw fountainview blvd, suite 100, port st lucie, FL 34986 -
REGISTERED AGENT NAME CHANGED 2024-03-06 RODRIGUEZ-ALBIZU, GERARDO J, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 759 SW FEDERAL HIGHWAY, 321, STUART, FL 34994 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-01 1860 sw fountainview blvd, suite 100, port st lucie, FL 34986 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-03-03
Florida Limited Liability 2016-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3135478003 2020-06-24 0455 PPP 734 Colorado Ave, Stuart, FL, 34994-3005
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37966
Loan Approval Amount (current) 37966
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Stuart, MARTIN, FL, 34994-3005
Project Congressional District FL-21
Number of Employees 8
NAICS code 522310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38384.15
Forgiveness Paid Date 2021-08-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State