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CAROLEGAL, LLC - Florida Company Profile

Company Details

Entity Name: CAROLEGAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAROLEGAL, 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: 02 Jul 2018 (7 years ago)
Document Number: L18000161221
FEI/EIN Number 83-1121185

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

Address: 2228 SHENANDOAH ST, LAKELAND, FL, 33812, US
Mail Address: 2228 Shenandoah St, Lakeland, FL, 33812, US
ZIP code: 33812
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROWN CAROLE Authorized Member 2228 Shenandoah St., Lakeland, FL, 33812
BROWN KENT Agent 2228 SHENANDOAH ST, LAKELAND, FL, 33812

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-22 2228 SHENANDOAH ST, LAKELAND, FL 33812 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-03-29
Florida Limited Liability 2018-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5706387106 2020-04-13 0455 PPP 2228 Shenandoah Street, Lakeland, FL, 33812
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8600
Loan Approval Amount (current) 8600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33812-0200
Project Congressional District FL-18
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8681.05
Forgiveness Paid Date 2021-04-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State