Search icon

ANTHONY MCGHEE LLC - Florida Company Profile

Company Details

Entity Name: ANTHONY MCGHEE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTHONY MCGHEE 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: 25 Oct 2021 (4 years ago)
Document Number: L21000461905
FEI/EIN Number NOT APPLICABLE

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

Address: 7100 GROVELAND FARMS RD, GROVELAND, FL, 34736, US
Mail Address: 7100 GROVELAND FARMS ROAD, GROVELAND, FL, 34736, US
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGHEE ANTHONY N Manager 7100 GROVELAND FARMS ROAD, GROVELAND, FL, 34736
MCGHEE ANTHONY N Agent 7100 GROVELAND FARMS RD, GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-20 7100 GROVELAND FARMS RD, GROVELAND, FL 34736 -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-02-22
Florida Limited Liability 2021-10-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5258808909 2021-04-29 0455 PPP 1825 Pointe West Way, Vero Beach, FL, 32966-2450
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32966-2450
Project Congressional District FL-08
Number of Employees 1
NAICS code 236115
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20884.94
Forgiveness Paid Date 2021-08-02

Date of last update: 02 May 2025

Sources: Florida Department of State