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ANIMAL NECESSITY, LLC - Florida Company Profile

Company Details

Entity Name: ANIMAL NECESSITY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Dec 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Dec 2019 (5 years ago)
Document Number: M14000008781
FEI/EIN Number 27-1279411

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

Address: 102411 Overseas Hwy, KEY LARGO, FL, 33037, US
Mail Address: 102411 Overseas Hwy, KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FAVA JOSEPH Auth 100 La Paloma Rd, KEY LARGO, FL, 33037
Mejia-Fava Johanna Auth 100 La Paloma Rd, Key Largo, FL, 33037
Mejia Norma B Auth 3375 Shagbank Circle, Mount Pleasant, FL, 29466
Mejia Norma Auth 216 Wildwood Circle, Key Largo, FL, 33037
FAVA JOSEPH Agent 100 La Paloma Rd, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-20 102411 Overseas Hwy, KEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 2024-11-20 102411 Overseas Hwy, KEY LARGO, FL 33037 -
REGISTERED AGENT ADDRESS CHANGED 2019-12-20 100 La Paloma Rd, KEY LARGO, FL 33037 -
REINSTATEMENT 2019-12-20 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2015-11-13 - -
REGISTERED AGENT NAME CHANGED 2015-11-13 FAVA, JOSEPH -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-05-06
REINSTATEMENT 2019-12-20
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-07-08
REINSTATEMENT 2015-11-13
Foreign Limited 2014-12-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1997477709 2020-05-01 0455 PPP 100 La Paloma Road, KEY LARGO, FL, 33037
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112907
Loan Approval Amount (current) 112907
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY LARGO, MONROE, FL, 33037-0001
Project Congressional District FL-28
Number of Employees 7
NAICS code 115210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114001.19
Forgiveness Paid Date 2021-04-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State