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CURREY & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: CURREY & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CURREY & ASSOCIATES, 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: 17 Oct 2017 (7 years ago)
Document Number: L17000215278
FEI/EIN Number 82-3125081

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

Address: 4000 Hollywood Blvd Suite 555-S, Hollywood, FL 33021
Mail Address: 4030 Fillmore St, Hollywood, FL 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Currey, Matthew J Agent 3303 W Commercial Blvd, Suite 200, FORT LAUDERDALE, FL 33309
CURREY, MATTHEW J Manager 3303 W Commercial Blvd, Suite 200 Fort Lauderdale, FL 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000124889 JOHN GALT INSURANCE AGENCY ACTIVE 2017-11-13 2027-12-31 - 3303 W COMMERCIAL BLVD, SUITE 200, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-12-22 4000 Hollywood Blvd Suite 555-S, Hollywood, FL 33021 -
CHANGE OF MAILING ADDRESS 2023-12-22 4000 Hollywood Blvd Suite 555-S, Hollywood, FL 33021 -
REGISTERED AGENT NAME CHANGED 2023-03-27 Currey, Matthew J -
REGISTERED AGENT ADDRESS CHANGED 2021-03-26 3303 W Commercial Blvd, Suite 200, FORT LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-06-26
Florida Limited Liability 2017-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1559027104 2020-04-10 0455 PPP 6300 NW 5th Way Suite 100, FORT LAUDERDALE, FL, 33309-6110
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) 6000
Loan Approval Amount (current) 6000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-6110
Project Congressional District FL-20
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19133
Originating Lender Name United Community Bank
Originating Lender Address Greenville, SC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6032.88
Forgiveness Paid Date 2020-11-12

Date of last update: 17 Feb 2025

Sources: Florida Department of State