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MCAULEY FINE JEWELRY, LLC - Florida Company Profile

Company Details

Entity Name: MCAULEY FINE JEWELRY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MCAULEY FINE JEWELRY, 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: 28 Jun 2016 (9 years ago)
Document Number: L16000123713
FEI/EIN Number 81-3158812

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

Address: 201 South Kings Avenue, Ste 4, Brandon, FL, 33511, US
Mail Address: 201 South Kings Avenue, Ste 4, Brandon, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCAULEY FINE JEWELRY, LLC 401(K) PLAN 2023 813158812 2024-10-23 MCAULEY FINE JEWELRY, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 448310
Sponsor’s telephone number 8136243184
Plan sponsor’s address 201 S. KINGS AVE., BRANDON, FL, 33511
MCAULEY FINE JEWELRY, LLC 401(K) PLAN 2022 813158812 2023-10-12 MCAULEY FINE JEWELRY, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 448310
Sponsor’s telephone number 8136243184
Plan sponsor’s address 201 S. KINGS AVE., BRANDON, FL, 33511
MCAULEY FINE JEWELRY, LLC 401(K) PLAN 2021 813158812 2022-09-26 MCAULEY FINE JEWELRY, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 448310
Sponsor’s telephone number 8136243184
Plan sponsor’s address 664 OAKFIELD DRIVE, BRANDON, FL, 33511

Key Officers & Management

Name Role Address
MCAULEY EDWARD PII Authorized Member 201 S Kings Ave Ste 4, BRANDON, FL, 33511
MCAULEY JENNIFER D Authorized Member 201 S Kings Ave Ste #4, BRANDON, FL, 33511
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-22 201 S Kings Ave, BRANDON, FL 33511 -
CHANGE OF MAILING ADDRESS 2023-03-22 201 S Kings Ave, BRANDON, FL 33511 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-05-05
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-25
AMENDED ANNUAL REPORT 2017-05-11
ANNUAL REPORT 2017-01-23
Florida Limited Liability 2016-06-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9882377209 2020-04-28 0455 PPP 664 Oakfield Drive, BRANDON, FL, 33511-5715
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69655.32
Loan Approval Amount (current) 69655.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94371
Servicing Lender Name Suncoast CU
Servicing Lender Address 6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRANDON, HILLSBOROUGH, FL, 33511-5715
Project Congressional District FL-16
Number of Employees 9
NAICS code 448310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94371
Originating Lender Name Suncoast CU
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70399.58
Forgiveness Paid Date 2021-05-27

Date of last update: 01 May 2025

Sources: Florida Department of State