| Entity Name: | CABINET TREE SWFL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CABINET TREE SWFL 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. |
| 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: | 16 Aug 2017 (8 years ago) |
| Document Number: | L17000174843 |
| FEI/EIN Number |
82-3586191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1225 Tamiami Trail, PORT CHARLOTTE, FL, 33938, US |
| Mail Address: | P.O. BOX 380788, MURDOCK, FL, 33938 |
| ZIP code: | 33938 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELL TIMOTHY S | Manager | 2390 S. Cranberry Blvd, North Port, FL, 34286 |
| BELL TIMOTHY S | Agent | 2390 S Cranberry blvd, North Port, FL, 34286 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 1225 Tamiami Trail, 10B, PORT CHARLOTTE, FL 33938 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 2390 S Cranberry blvd, North Port, FL 34286 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-19 |
| Florida Limited Liability | 2017-08-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9936798906 | 2021-05-12 | 0455 | PPP | 18350 Paulson Dr Unit C1, Port Charlotte, FL, 33954-1044 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
