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CASE IN POINT LCP, LLC - Florida Company Profile

Company Details

Entity Name: CASE IN POINT LCP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASE IN POINT LCP, 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: 16 May 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 30 Jul 2021 (4 years ago)
Document Number: L18000122673
FEI/EIN Number 83-0575786

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

Address: 931 Spinnakers Reach Dr, Ponte Vedra Beach, FL, 32082-3412, US
Mail Address: 931 Spinnakers Reach Dr, Ponte Vedra Beach, FL, 32082-3412, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRICKS CAROL H Authorized Member 931 Spinnakers Reach Drive, Ponte Vedra Beach, FL, 32082
FRICKS SCOTT Authorized Member 931 Spinnakers Reach Dr, Ponte Vedra Beach, FL, 320823412
FRICKS SCOTT A Agent 931 Spinnakers Reach Dr, Ponte Vedra Beach, FL, 320823412

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000062943 CASE IN POINT ACTIVE 2018-05-28 2028-12-31 - 931 SPINNAKERS REACH DR, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2021-07-30 - -
REGISTERED AGENT NAME CHANGED 2021-07-30 FRICKS, SCOTT A -
REGISTERED AGENT ADDRESS CHANGED 2021-07-30 931 Spinnakers Reach Dr, Ponte Vedra Beach, FL 32082-3412 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-27 931 Spinnakers Reach Dr, Ponte Vedra Beach, FL 32082-3412 -
CHANGE OF MAILING ADDRESS 2021-07-27 931 Spinnakers Reach Dr, Ponte Vedra Beach, FL 32082-3412 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-04
CORLCRACHG 2021-07-30
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-02
Florida Limited Liability 2018-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1969877300 2020-04-29 0491 PPP 4530-15 St Johns Avenue, Jacksonville, FL, 32210
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 128897.5
Loan Approval Amount (current) 128897.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Jacksonville, DUVAL, FL, 32210-0200
Project Congressional District FL-04
Number of Employees 4
NAICS code 333111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 117944.33
Forgiveness Paid Date 2021-06-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State