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CUCKOO DADDY'S LLC - Florida Company Profile

Company Details

Entity Name: CUCKOO DADDY'S LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUCKOO DADDY'S 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: 20 Oct 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Feb 2020 (5 years ago)
Document Number: L16000193739
FEI/EIN Number 81-4273571

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

Address: 601 WILLIAMS AVE., LEHIGH ACRES, FL, 33972, US
Mail Address: 601 WILLIAMS AVE., LEHIGH ACRES, FL, 33972, US
ZIP code: 33972
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAILEY ROY Authorized Member 601 WILLIAMS AVE., LEHIGH ACRES, FL, 33972
BAILEY CYNTHIA Authorized Member 601 WILLIAMS AVE., LEHIGH ACRES, FL, 33972
GARCIA ANDREA Authorized Member 601 WILLIAMS AVE., LEHIGH ACRES, FL, 33972
GARCIA ISAAC Authorized Member 601 WILLIAMS AVE., LEHIGH ACRES, FL, 33972
GARCIA ANDREA Agent 601 WILLIAMS AVE., LEHIGH ACRES, FL, 33972

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000028788 PELICAN'S SNOBALLS ACTIVE 2020-03-05 2025-12-31 - 601 WILLIAMS AVENUE, LEHIGH ACRES, FL, 33972

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-26 GARCIA, ANDREA -
REGISTERED AGENT ADDRESS CHANGED 2020-03-05 601 WILLIAMS AVE., LEHIGH ACRES, FL 33972 -
LC AMENDMENT 2020-02-03 - -
LC AMENDMENT 2018-07-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-05
LC Amendment 2020-02-03
ANNUAL REPORT 2019-04-05
LC Amendment 2018-07-23
ANNUAL REPORT 2018-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8598797901 2020-06-18 0455 PPP 601 Williams Ave, Lehigh Acres, FL, 33913
Loan Status Date 2021-03-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42615
Loan Approval Amount (current) 42615
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lehigh Acres, LEE, FL, 33913-2000
Project Congressional District FL-19
Number of Employees 3
NAICS code 311520
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42892
Forgiveness Paid Date 2021-02-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State