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CARBONWORKS USA, LLC - Florida Company Profile

Company Details

Entity Name: CARBONWORKS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARBONWORKS USA, 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: 25 Apr 2017 (8 years ago)
Document Number: L17000091300
FEI/EIN Number 82-1311650

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

Address: 246 EDGEWATER BRANCH DR., SAINT JOHNS, FL, 32259, US
Mail Address: 246 EDGEWATER BRANCH DR., SAINT JOHNS, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Strand Jeremy II Manager 12648 Gandalf Lane, Jacksonville, FL, 32225
DANIEL JAMES DII Authorized Member 246 EDGEWATER BRANCH DR., SAINT JOHNS, FL, 32259
Smith David Manager 564 Black Fin Court, Jacksonville, FL, 32225
Diaz Michael Manager 1490 Selva Marina Dr., Atlantic Beach, FL, 32233
Bennett Marcus E Manager 480 W 9th Street, Atlantic Beach, FL, 32233
DANIEL JAMES DII Agent 246 EDGEWATER BRANCH DR., SAINT JOHNS, FL, 32259

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-16
AMENDED ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2018-01-28
Florida Limited Liability 2017-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8092858306 2021-01-29 0491 PPS 246 Edgewater Branch Dr, Saint Johns, FL, 32259-4420
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81737
Loan Approval Amount (current) 81737.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Johns, SAINT JOHNS, FL, 32259-4420
Project Congressional District FL-05
Number of Employees 6
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82456.34
Forgiveness Paid Date 2021-12-28
8095187109 2020-04-15 0491 PPP 246 EDGEWATER BRANCH DR, SAINT JOHNS, FL, 32259-4420
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81737.5
Loan Approval Amount (current) 81737.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT JOHNS, SAINT JOHNS, FL, 32259-4420
Project Congressional District FL-05
Number of Employees 5
NAICS code 532412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82328.7
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State