| Entity Name: | CINDY LEE HARPER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CINDY LEE HARPER, 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. |
| 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: | 22 Jan 2019 (6 years ago) |
| Document Number: | L19000023436 |
| FEI/EIN Number |
83-3354054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4077 JASON ST, NEW SMYRNA BEACH, FL, 32168, US |
| Mail Address: | 4077 JASON ST, NEW SMYRNA BEACH, FL, 32168 |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARPER CINDY L | Manager | 4077 JASON ST, NEW SMYRNA BEACH, FL, 32168 |
| COSTA FRANK R | Manager | 512 FENTRESS BLVD, DAYTONA BEACH, FL, 32114 |
| HARPER CINDY L | Agent | 4077 JASON ST, NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 4077 JASON ST, NEW SMYRNA BEACH, FL 32168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-04-03 |
| Florida Limited Liability | 2019-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4254337400 | 2020-05-08 | 0491 | PPP | 102 Bob White Court 2, Daytona Beach, FL, 32119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
