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CARLEY LAW LLC - Florida Company Profile

Company Details

Entity Name: CARLEY LAW LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLEY LAW 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Apr 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L18000090681
FEI/EIN Number 82-5189228

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

Address: 13831 NE 199th St, Waldo, FL, 32694, US
Mail Address: 13831 NE 199th St, Suite 205, Waldo, FL, 32694, US
ZIP code: 32694
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLEY LINDA D Manager 13831 NE 199th St, Waldo, FL, 32694
CARLEY WILLIAM DJR. Agent 13831 NE 199th St, Waldo, FL, 32694

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-17 13831 NE 199th St, Waldo, FL 32694 -
CHANGE OF MAILING ADDRESS 2021-04-17 13831 NE 199th St, Waldo, FL 32694 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-17 13831 NE 199th St, APT 408, Waldo, FL 32694 -
LC AMENDMENT AND NAME CHANGE 2018-08-09 CARLEY LAW LLC -

Documents

Name Date
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-26
LC Amendment and Name Change 2018-08-09
Florida Limited Liability 2018-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1441717202 2020-04-15 0491 PPP 435 SOUTH RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26255
Loan Approval Amount (current) 26255
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address DAYTONA BEACH, VOLUSIA, FL, 32114-0001
Project Congressional District FL-06
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26669.97
Forgiveness Paid Date 2021-11-22
8852028308 2021-01-30 0491 PPS 435 S Ridgewood Ave Ste 205, Daytona Beach, FL, 32114-4927
Loan Status Date 2023-07-28
Loan Status Paid in Full
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27222
Loan Approval Amount (current) 27222
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32114-4927
Project Congressional District FL-06
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State