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HAIR BY CASEY LLC - Florida Company Profile

Company Details

Entity Name: HAIR BY CASEY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAIR BY CASEY 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: 09 Sep 2024 (6 months ago)
Document Number: L24000392496
Address: 1703 CYPRESS AVENUE, BELLEAIR, FL, 33756
Mail Address: 1703 CYPRESS AVENUE, BELLEAIR, FL, 33756
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOODY CASEY Manager 1703 CYPRESS AVENUE, BELLEAIR, FL, 33756
MOODY CASEY J Agent 1703 CYPRESS AVENUE, BELLEAIR, FL, 33756

Documents

Name Date
Florida Limited Liability 2024-09-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5669117204 2020-04-27 0491 PPP 58 PINEVIEW RD, MONTICELLO, FL, 32344-7152
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8292.5
Loan Approval Amount (current) 8292.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120708
Servicing Lender Name The First Bank
Servicing Lender Address 6480 Hwy 98, West, HATTIESBURG, MS, 39402
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MONTICELLO, JEFFERSON, FL, 32344-7152
Project Congressional District FL-02
Number of Employees 1
NAICS code 812112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 120708
Originating Lender Name The First Bank
Originating Lender Address HATTIESBURG, MS
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8358.61
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State