Search icon

MASSEY AND ASSOCIATES LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: MASSEY AND ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MASSEY AND ASSOCIATES 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: 23 Mar 2021 (4 years ago)
Document Number: L21000136077
FEI/EIN Number 20-8910699

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

Address: 628 W JACKSON AVE, LAKE WALES, FL, 33853
Mail Address: 4604 Boston St, sebring, FL, 33872, US
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASSEY GREGORY B Manager 628 JACKSON AVE, LAKE WALES, FL, 33853
Decosey Latoya L Mgr 4604 Boston St, sebring, FL, 33872
MASSEY GREGORY B Agent 628 W JACKSON AVE, LAKE WALES, FL, 33853

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-15 628 W JACKSON AVE, LAKE WALES, FL 33853 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-10
AMENDED ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2022-01-15
Florida Limited Liability 2021-03-23

Paycheck Protection Program

Date Approved:
2020-07-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
2999
Current Approval Amount:
2999
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2007-08-26
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State