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LAISHLEY USA LLC - Florida Company Profile

Company Details

Entity Name: LAISHLEY USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAISHLEY 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: 01 Oct 2018 (7 years ago)
Document Number: L18000231908
FEI/EIN Number 83-2031726

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

Address: 5503 Sea Edge Drive, PUNTA GORDA, FL, 33950, US
Mail Address: 5503 Sea Edge Drive, PUNTA GORDA, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Laishley Bruce L Manager 2102 Palm Tree Drive, Punta Gorda, FL, 33950
Laishley Brandilyn Auth 2102 Palm Tree Drive, Punta Gorda, FL, 33950
LAISHLEY BRUCE L Agent 2102 Palm Tree Drive, Punta Gorda, FL, 33950

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 5503 Sea Edge Drive, PUNTA GORDA, FL 33950 -
CHANGE OF MAILING ADDRESS 2024-04-24 5503 Sea Edge Drive, PUNTA GORDA, FL 33950 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 2102 Palm Tree Drive, Punta Gorda, FL 33950 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-05-02
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-21
Florida Limited Liability 2018-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8743787002 2020-04-08 0455 PPP 3691 Tamiami Trail, PUNTA GORDA, FL, 33950-7228
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37700
Loan Approval Amount (current) 37700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PUNTA GORDA, CHARLOTTE, FL, 33950-7228
Project Congressional District FL-17
Number of Employees 4
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38138.97
Forgiveness Paid Date 2021-06-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State