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RETAIL LIVE USA, LLC - Florida Company Profile

Company Details

Entity Name: RETAIL LIVE USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RETAIL LIVE USA, 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: 07 Jun 2018 (7 years ago)
Document Number: L18000141537
FEI/EIN Number 46-1727289

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

Address: 11161 E. State Road 70, Suite 110-510, Lakewood Ranch, FL, 34202, US
Mail Address: 15125 Waterline Road, BRADENTON, FL, 34212, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOONEY STACEY Chief Executive Officer 15125 Waterline Road, BRADENTON, FL, 34212
MOONEY KELLY Agent 2346 MILFORD CIRCLE, SARASOTA, FL, 34239

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-14 11161 E. State Road 70, Suite 110-510, Lakewood Ranch, FL 34202 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 11161 E. State Road 70, Suite 110-510, Lakewood Ranch, FL 34202 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-06-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8309288510 2021-03-09 0455 PPS 15125 Waterline Rd, Bradenton, FL, 34212-9131
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29615
Loan Approval Amount (current) 29615
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bradenton, MANATEE, FL, 34212-9131
Project Congressional District FL-16
Number of Employees 2
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29939.55
Forgiveness Paid Date 2022-04-21
5645997706 2020-05-01 0455 PPP 13117 INDIGO WAY, BRADENTON, FL, 34211-4115
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 35000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BRADENTON, MANATEE, FL, 34211-4115
Project Congressional District FL-16
Number of Employees 2
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33452.58
Forgiveness Paid Date 2021-07-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State