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CHARLES THADDEUS CARLTON PLLC - Florida Company Profile

Company Details

Entity Name: CHARLES THADDEUS CARLTON PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLES THADDEUS CARLTON PLLC 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: 09 Aug 2016 (9 years ago)
Document Number: L16000148534
FEI/EIN Number 81-3562079

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

Address: 505 N PENINSULA AVE, NEW SMYRNA BEACH, FL, 32169, US
Mail Address: 505 N PENINSULA AVE, NEW SMYRNA BEACH, FL, 32169, US
ZIP code: 32169
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLTON CHARLES T Manager 505 N PENINSULA AVENUE, NEW SMYRNA BEACH, FL, 32169
CARLTON CHARLES T Agent 505 N PENINSULA AVE, NEW SMYRNA BEACH, FL, 32169

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-19
Florida Limited Liability 2016-08-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5638518504 2021-03-01 0491 PPS 505 N Peninsula Ave, New Smyrna Beach, FL, 32169-2421
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5075
Loan Approval Amount (current) 5075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Smyrna Beach, VOLUSIA, FL, 32169-2421
Project Congressional District FL-07
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5101.56
Forgiveness Paid Date 2021-09-10
2151697804 2020-05-22 0491 PPP 505 N. Peninsula Ave, New Smyrna Beach, FL, 32169-2421
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5075
Loan Approval Amount (current) 5075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Smyrna Beach, VOLUSIA, FL, 32169-2421
Project Congressional District FL-07
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5139.65
Forgiveness Paid Date 2021-09-01

Date of last update: 02 May 2025

Sources: Florida Department of State