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MAID BY CASSIE, LLC - Florida Company Profile

Company Details

Entity Name: MAID BY CASSIE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAID BY CASSIE, 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: 30 Sep 2016 (9 years ago)
Date of dissolution: 10 Apr 2023 (2 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 10 Apr 2023 (2 years ago)
Document Number: L16000182944
FEI/EIN Number 81-4032826

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

Address: 481 BEAVER LAKE RD, TALLAHASSEE, FL, 32312, US
Mail Address: 481 BEAVER LAKE RD, TALLAHASSEE, FL, 32312, US
ZIP code: 32312
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DALTON-BARBER CASSIE Manager 481 BEAVER LAKE RD, TALLAHASSEE, FL, 32312
DALTON-BARBER CASSIE Agent 481 BEAVER LAKE RD, TALLAHASSEE, FL, 32312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-22 481 BEAVER LAKE RD, TALLAHASSEE, FL 32312 -
CHANGE OF MAILING ADDRESS 2020-06-22 481 BEAVER LAKE RD, TALLAHASSEE, FL 32312 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-22 481 BEAVER LAKE RD, TALLAHASSEE, FL 32312 -
REGISTERED AGENT NAME CHANGED 2019-01-22 DALTON-BARBER, CASSIE -
REINSTATEMENT 2019-01-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000004270 ACTIVE 1000001023716 LEON 2024-12-26 2035-01-02 $ 550.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045
J23000058347 ACTIVE 1000000943071 LEON 2023-02-02 2033-02-08 $ 365.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045
J22000438749 ACTIVE 1000000933444 LEON 2022-09-08 2032-09-14 $ 748.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045

Documents

Name Date
ANNUAL REPORT 2020-06-22
REINSTATEMENT 2019-01-22
Florida Limited Liability 2016-09-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4708718507 2021-02-26 0491 PPS 481 Beaver Lake Rd, Tallahassee, FL, 32312-9736
Loan Status Date 2023-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29172
Loan Approval Amount (current) 29172
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119679
Servicing Lender Name Thomasville National Bank
Servicing Lender Address 301 N Broad St, THOMASVILLE, GA, 31792-5118
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32312-9736
Project Congressional District FL-02
Number of Employees 7
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 119679
Originating Lender Name Thomasville National Bank
Originating Lender Address THOMASVILLE, GA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 29622.55
Forgiveness Paid Date 2022-09-09
1910837806 2020-05-22 0491 PPP 481 BEAVER LAKE RD, TALLAHASSEE, FL, 32312-9736
Loan Status Date 2021-11-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29172
Loan Approval Amount (current) 29172
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119679
Servicing Lender Name Thomasville National Bank
Servicing Lender Address 301 N Broad St, THOMASVILLE, GA, 31792-5118
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32312-9736
Project Congressional District FL-02
Number of Employees 8
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 119679
Originating Lender Name Thomasville National Bank
Originating Lender Address THOMASVILLE, GA
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 29675.22
Forgiveness Paid Date 2022-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State