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WHO GIVES A CASE LLC - Florida Company Profile

Company Details

Entity Name: WHO GIVES A CASE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHO GIVES A CASE 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: 13 Jul 2017 (8 years ago)
Document Number: L17000150700
FEI/EIN Number 82-2135267

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

Address: 3615 Shady Oak Drive East, Lakeland, FL, 33810, US
Mail Address: 3615 Shady Oak Drive East, LAKELAND, FL, 33810, US
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRIFFIN ALEXIS L Manager 3615 Shady Oak Drive East, LAKELAND, FL, 33810
GRIFFIN ALEXIS L Agent 3615 Shady Oak Drive East, LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-28 3615 Shady Oak Drive East, Lakeland, FL 33810 -
CHANGE OF MAILING ADDRESS 2021-01-28 3615 Shady Oak Drive East, Lakeland, FL 33810 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 3615 Shady Oak Drive East, LAKELAND, FL 33810 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-25
Florida Limited Liability 2017-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3843138301 2021-01-22 0455 PPS 7939 Grand Pines Blvd, Lakeland, FL, 33810-1344
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6493.5
Loan Approval Amount (current) 6493.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94641
Servicing Lender Name Midflorida CU
Servicing Lender Address 129 S Kentucky Ave, Ste 100, LAKELAND, FL, 33801-5059
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33810-1344
Project Congressional District FL-15
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6529.61
Forgiveness Paid Date 2021-08-23
7412837005 2020-04-07 0455 PPP 7939 Grand Pines Blvd, LAKELAND, FL, 33810-1344
Loan Status Date 2021-04-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6029
Loan Approval Amount (current) 6029
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94641
Servicing Lender Name Midflorida CU
Servicing Lender Address 129 S Kentucky Ave, Ste 100, LAKELAND, FL, 33801-5059
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33810-1344
Project Congressional District FL-15
Number of Employees 2
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6086.32
Forgiveness Paid Date 2021-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State