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SS MASSEY OF CAPE CORAL LLC - Florida Company Profile

Company Details

Entity Name: SS MASSEY OF CAPE CORAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SS MASSEY OF CAPE CORAL 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: 22 Jul 2016 (9 years ago)
Date of dissolution: 16 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Dec 2024 (4 months ago)
Document Number: L16000137994
FEI/EIN Number 813350868

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

Mail Address: 3812 Emilia Drive, Port Orange, FL, 32127, US
Address: 2209 SANTA BARBARA BLVD.,, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSEY STEVEN H Authorized Member 3812 Emilia Drive, Port Orange, FL, 32127
MASSEY SANDRA A Authorized Manager 3812 Emilia Drive, Port Orange, FL, 32127
MASSEY STEVEN H Agent 3812 Emilia Drive, Port Orange, FL, 32127

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000075401 MATHNASIUM OF CAPE CORAL EXPIRED 2016-08-09 2021-12-31 - 675 ONEIDA LA, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-16 - -
CHANGE OF MAILING ADDRESS 2022-04-07 2209 SANTA BARBARA BLVD.,, UNIT #106, CAPE CORAL, FL 33991 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 3812 Emilia Drive, Port Orange, FL 32127 -
LC STMNT OF AUTHORITY 2019-01-11 - -
LC AMENDMENT 2016-12-15 - -
CHANGE OF PRINCIPAL ADDRESS 2016-12-13 2209 SANTA BARBARA BLVD.,, UNIT #106, CAPE CORAL, FL 33991 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-16
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-12
CORLCAUTH 2019-01-11
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7291568300 2021-01-28 0455 PPS 2209 Santa Barbara Blvd Ste 106, Cape Coral, FL, 33991-4333
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28995
Loan Approval Amount (current) 28995
Undisbursed Amount 0
Franchise Name Mathnasium Learning Centers
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33991-4333
Project Congressional District FL-19
Number of Employees 18
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29176.12
Forgiveness Paid Date 2021-09-15
5326117703 2020-05-01 0455 PPP 2209 SANTA BARBARA BLVD STE 106, CAPE CORAL, FL, 33991-4333
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28547
Loan Approval Amount (current) 28547
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address CAPE CORAL, LEE, FL, 33991-4333
Project Congressional District FL-19
Number of Employees 13
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28849.68
Forgiveness Paid Date 2021-05-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State