AMY C. SIMPSON, LLC - Florida Company Profile

Company Details

Entity Name:	AMY C. SIMPSON, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. AMY C. SIMPSON, 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:	19 Jun 2018 (7 years ago)
Document Number:	L18000151059
FEI/EIN Number	83-1077981 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	17493 VIA CAPRI, BOCA RATON, FL, 33496, US
Mail Address:	17493 VIA CAPRI, BOCA RATON, FL, 33496, US
ZIP code:	33496
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
SIMPSON AMY C	Authorized Representative	17493 VIA CAPRI, BOCA RATON, FL, 33496
SIMPSON AMY C	Agent	17493 VIA CAPRI, BOCA RATON, FL, 33496

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000005821	CAPRI ASSOCIATES	ACTIVE	2021-01-12	2026-12-31	-	17493 VIA CAPRI, BOCA RATON, FL, 33496-1645

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6952507704

2020-05-01

0455

PPP

17493 VIA CAPRI, BOCA RATON, FL, 33496

Loan Status Date	2022-06-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8400
Loan Approval Amount (current)	8400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	BOCA RATON, PALM BEACH, FL, 33496-1000
Project Congressional District	FL-22
Number of Employees	1
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7370.17
Forgiveness Paid Date	2023-04-21

Date of last update: 03 Mar 2025