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SEASIDE PLACE KEY WEST LLC - Florida Company Profile

Company Details

Entity Name: SEASIDE PLACE KEY WEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEASIDE PLACE KEY WEST 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: 02 Mar 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Feb 2018 (7 years ago)
Document Number: L17000049043
FEI/EIN Number 82-0741380

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

Address: 910 JAMES STREET, KEY WEST, FL, 33040, US
Mail Address: 910 JAMES STREET, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE JOYCE Authorized Member 910 JAMES STREET, KEY WEST, FL, 33040
FAZIO CRAIG Authorized Member 910 JAMES STREET, KEY WEST, FL, 33040
MOORE JOYCE Agent 910 JAMES STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2018-02-20 - -
REGISTERED AGENT NAME CHANGED 2018-02-20 MOORE, JOYCE -
REGISTERED AGENT ADDRESS CHANGED 2018-02-20 910 JAMES STREET, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-03
CORLCRACHG 2018-02-20
ANNUAL REPORT 2018-01-25
Florida Limited Liability 2017-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4341347401 2020-05-08 0455 PPP 910 JAMES ST, KEY WEST, FL, 33040-6934
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23000
Loan Approval Amount (current) 23000
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-6934
Project Congressional District FL-28
Number of Employees 4
NAICS code 721191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State