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DAVID CAROL LLC - Florida Company Profile

Company Details

Entity Name: DAVID CAROL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 Dec 2008 (16 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: M08000005404
FEI/EIN Number 263347557

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

Address: 1603 MAIN ST, VALRICO, FL, 33594
Mail Address: 1603 MAIN ST, VALRICO, FL, 33594
ZIP code: 33594
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SIMMONS DAVID Managing Member 1603 MAIN ST, VALRICO, FL, 33594
HARE CAROLYN Managing Member 1603 MAIN ST, VALRICO, FL, 33594
SIMMONS DAVID Agent 1603 MAIN ST, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Foreign Limited 2008-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8674668504 2021-03-10 0455 PPP 521 SW 2nd Ct, Pompano Beach, FL, 33060-6801
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20293
Loan Approval Amount (current) 20293
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33060-6801
Project Congressional District FL-20
Number of Employees 1
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20435.88
Forgiveness Paid Date 2021-11-26

Date of last update: 02 May 2025

Sources: Florida Department of State