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CHARMAYNE SEEPERSAD LLC - Florida Company Profile

Company Details

Entity Name: CHARMAYNE SEEPERSAD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARMAYNE SEEPERSAD 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: 15 Jun 2017 (8 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 29 Jun 2017 (8 years ago)
Document Number: L17000130768
FEI/EIN Number 82-1895611

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

Address: 6381 BRAVA WAY, BOCA RATON, FL, 33433, US
Mail Address: 6381 BRAVA WAY, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEEPERSAD CHARMAYNE B Manager 6381 BRAVA WAY, BOCA RATON, FL, 33433
SEEPERSAD CHARMAYNE B Agent 6381 BRAVA WAY, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-12 6381 BRAVA WAY, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2020-01-12 6381 BRAVA WAY, BOCA RATON, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-12 6381 BRAVA WAY, BOCA RATON, FL 33433 -
LC AMENDMENT AND NAME CHANGE 2017-06-29 CHARMAYNE SEEPERSAD LLC -
REGISTERED AGENT NAME CHANGED 2017-06-29 SEEPERSAD, CHARMAYNE B -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-02
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-12
ANNUAL REPORT 2018-04-07
LC Amendment and Name Change 2017-06-29
Florida Limited Liability 2017-06-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9372907300 2020-05-02 0455 PPP 6381 BRAVA WAY, BOCA RATON, FL, 33433-8236
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8332
Loan Approval Amount (current) 8332
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33433-8236
Project Congressional District FL-23
Number of Employees 1
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8376.74
Forgiveness Paid Date 2020-11-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State