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ROGER STARKEY LLC - Florida Company Profile

Company Details

Entity Name: ROGER STARKEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROGER STARKEY 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: 06 Jun 2016 (9 years ago)
Document Number: L16000108751
FEI/EIN Number 81-3474222

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

Address: 104980 Overseas Highway, Key Largo, FL, 33037, US
Mail Address: 224 S OCEAN SHORES DR, KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CREESE MICHAEL RMR Authorized Member 224 S OCEAN SHORES DR, KEY LARGO, FL, 33037
WALKER CLAIR JMS Authorized Member 3821 SW 7TH AVENUE ROAD, OCALA, FL, 34474
Creese Caitlin Authorized Member 9818 SW 94th Terrace, Miami, FL, 33176
CREESE MICHAEL RMR Agent 224 S OCEAN SHORES DR, KEY LARGO, FL, 33037

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000109568 THE PET MOTEL ACTIVE 2016-10-10 2026-12-31 - 224 S OCEAN SHORES DR, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-29 104980 Overseas Highway, Key Largo, FL 33037 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-29 224 S OCEAN SHORES DR, KEY LARGO, FL 33037 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-11 104980 Overseas Highway, Key Largo, FL 33037 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
AMENDED ANNUAL REPORT 2024-06-28
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4001078403 2021-02-05 0455 PPS 852 Ellen Dr, Key Largo, FL, 33037-2768
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16700
Loan Approval Amount (current) 16700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Largo, MONROE, FL, 33037-2768
Project Congressional District FL-28
Number of Employees 3
NAICS code 812910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16868.37
Forgiveness Paid Date 2022-02-10
5829337701 2020-05-01 0455 PPP 852 ELLEN DR, KEY LARGO, FL, 33037-2768
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16700
Loan Approval Amount (current) 16700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address KEY LARGO, MONROE, FL, 33037-2768
Project Congressional District FL-28
Number of Employees 4
NAICS code 561499
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16820.33
Forgiveness Paid Date 2021-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State