CHERYL DAVEY LLC - Florida Company Profile

Company Details

Entity Name:	CHERYL DAVEY LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. CHERYL DAVEY 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	30 Oct 2019 (6 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L19000271990
FEI/EIN Number	47-3020981 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2004 98 Palms Blvd, DESTIN, 32541, UN
Mail Address:	4320 COMMONS DRIVE W 5110, DESTIN, FL, 32541, UN
ZIP code:	32541
County:	Okaloosa
Place of Formation:	FLORIDA

Name	Role	Address
DAVEY CHERYL	President	2994 98 Palms Blvd, DESTIN, Fl, 32541
DAVEY CHERYL	Agent	2004 98 Palms Blvd, DESTIN, FL, 32541

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
REINSTATEMENT	2020-10-23	-	-
CHANGE OF PRINCIPAL ADDRESS	2020-10-23	2004 98 Palms Blvd, Unit 1303, DESTIN 32541 UN	-
REGISTERED AGENT NAME CHANGED	2020-10-23	DAVEY, CHERYL	-
REGISTERED AGENT ADDRESS CHANGED	2020-10-23	2004 98 Palms Blvd, Unit 1303, DESTIN, FL 32541	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6928767407

2020-05-15

0491

PPP

106 BENNING DR STE 11, DESTIN, FL, 32541-2450

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3750
Loan Approval Amount (current)	3750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DESTIN, OKALOOSA, FL, 32541-2450
Project Congressional District	FL-01
Number of Employees	3
NAICS code	212321
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	760
Originating Lender Name	First Source Federal Credit Union
Originating Lender Address	Rome, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 May 2025