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CASEY SHORTER LLC - Florida Company Profile

Company Details

Entity Name: CASEY SHORTER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CASEY SHORTER 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: 06 Oct 2020 (4 years ago)
Document Number: L20000315637
FEI/EIN Number 85-3930995

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

Address: 109 Rio Pinar Dr, ORMOND BEACH, FL 32174
Mail Address: 109 Rio Pinar Dr, ORMOND BEACH, FL 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHORTER, CASEY Agent 109 Rio Pinar Dr, ORMOND BEACH, FL 32174
SHORTER, CASEY Manager 109 Rio Pinar Dr, ORMOND BEACH, FL 32174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-28 109 Rio Pinar Dr, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2023-03-28 109 Rio Pinar Dr, ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-28 109 Rio Pinar Dr, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-05
Florida Limited Liability 2020-10-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1738447303 2020-04-28 0491 PPP 124 River Bluff Dr., ORMOND BEACH, FL, 32174-3833
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20835
Loan Approval Amount (current) 20835
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORMOND BEACH, VOLUSIA, FL, 32174-3833
Project Congressional District FL-06
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21100.65
Forgiveness Paid Date 2021-08-11
7746818300 2021-01-28 0491 PPS 6 Oakmont Cir, Ormond Beach, FL, 32174-3711
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32174-3711
Project Congressional District FL-06
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20940.98
Forgiveness Paid Date 2021-10-06

Date of last update: 14 Feb 2025

Sources: Florida Department of State