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CAROLINA HOUSTON, LLC - Florida Company Profile

Company Details

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

CAROLINA HOUSTON, 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: 05 Mar 2019 (6 years ago)
Document Number: L19000063597
FEI/EIN Number 83-3832814

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

Address: 2438 Fowler Street, Fort Myers, FL, 33901, US
Mail Address: 2438 Fowler Street, Fort Myers, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOUSTON CAROLINA Manager 2438 Fowler Street, Fort Myers, FL, 33901
HOUSTON CAROLINA Agent 2438 Fowler Street, Fort Myers, FL, 33901

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 2438 Fowler Street, Fort Myers, FL 33901 -
CHANGE OF MAILING ADDRESS 2020-06-08 2438 Fowler Street, Fort Myers, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 2438 Fowler Street, Fort Myers, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1836398802 2021-04-11 0455 PPS 2438 Fowler St, Fort Myers, FL, 33901-5110
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20542
Loan Approval Amount (current) 20542
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33901-5110
Project Congressional District FL-19
Number of Employees 2
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20651.18
Forgiveness Paid Date 2021-10-25
9612418106 2020-07-28 0455 PPP 2438 FOWLER ST, FORT MYERS, FL, 33901-5110
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20541
Loan Approval Amount (current) 20541
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33901-5110
Project Congressional District FL-19
Number of Employees 4
NAICS code 531210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20737.97
Forgiveness Paid Date 2021-07-15
8750739010 2021-05-28 0455 PPP 2438 Fowler St, Fort Myers, FL, 33901-5110
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19422
Loan Approval Amount (current) 19422
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33901-5110
Project Congressional District FL-19
Number of Employees 1
NAICS code 238320
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 433060
Originating Lender Name The Enterprise Center Capital Corporation
Originating Lender Address Philadelphia, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19747.65
Forgiveness Paid Date 2023-02-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State