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FURBABIES AT THE MALL LLC - Florida Company Profile

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Company Details

Entity Name: FURBABIES AT THE MALL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Aug 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000195839
FEI/EIN Number 83-1607769
Address: 963 EAGLE RIDGE DRIVE, LAKE WALES, FL, 33859, US
Mail Address: 963 EAGLE RIDGE DRIVE, LAKE WALES, FL, 33859, US
ZIP code: 33859
City: Lake Wales
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Phillips John C Manager 2635 Gerber Dairy Rd, Winter Haven, FL, 33880
SHAIN MICHELLE M Agent 2635 GERBER DAIRY RDD, WINTER HAVEN, FL, 33880
SHAIN MICHELLE M Manager 2635 GERBER DAIRY RD, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-15 963 EAGLE RIDGE DRIVE, LAKE WALES, FL 33859 -
CHANGE OF MAILING ADDRESS 2019-04-15 963 EAGLE RIDGE DRIVE, LAKE WALES, FL 33859 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000416630 TERMINATED 1000000897953 POLK 2021-08-10 2041-08-18 $ 1,586.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-15
Florida Limited Liability 2018-08-15

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2847.92
Total Face Value Of Loan:
2847.92
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2847.92
Total Face Value Of Loan:
2847.92

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$2,847.92
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,847.92
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,878.85
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $2,847.92

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Date of last update: 03 Aug 2025

Sources: Florida Department of State