CODY WELLS LLC - Florida Company Profile

Company Details

Entity Name:	CODY WELLS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CODY WELLS 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 Dec 2016 (8 years ago)
Date of dissolution:	22 Sep 2017 (8 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2017 (8 years ago)
Document Number:	L16000231064
Address:	101425 OVERSEAS HIGHWAY, 215, KEY LARGO, FL, 33037
Mail Address:	101425 OVERSEAS HIGHWAY, 215, KEY LARGO, FL, 33037
ZIP code:	33037
County:	Monroe
Place of Formation:	FLORIDA

Name	Role	Address
WELLS CODY	Manager	101425 OVERSEAS HIGHWAY, # 215, KEY LARGO, FL, 33037
WELLS CODY	Agent	101425 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-

Name	Date
Florida Limited Liability	2016-12-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7569838707

2021-04-06

0491

PPP

1213 SE 3rd St, Ocala, FL, 34471-2417

Loan Status Date	2022-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15833
Loan Approval Amount (current)	15833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ocala, MARION, FL, 34471-2417
Project Congressional District	FL-03
Number of Employees	1
NAICS code	339112
Borrower Race	Asian
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	16068.54
Forgiveness Paid Date	2022-10-12

Date of last update: 02 Apr 2025