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SLIM AND GOLDIE LLC - Florida Company Profile

Company Details

Entity Name: SLIM AND GOLDIE 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: 24 Aug 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 May 2024 (a year ago)
Document Number: M15000006723
FEI/EIN Number 472922669

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

Address: 4250 Alafaya Trail, Suite 240, Oviedo, FL, 32765, US
Mail Address: 7575 KINGSPOINTE PKWY STE 02, ORLANDO, FL, 32819, US
ZIP code: 32765
County: Seminole
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
BOGANS KEITH Manager 7575 KINGSPOINTE PKWY STE 02, ORLANDO, FL, 32819
EXCEL TOTAL BUSINESS, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000099317 PET SUPPLIES PLUS ACTIVE 2015-09-28 2025-12-31 - PO BOX 973044, YPSILANTI, MI, 48197

Events

Event Type Filed Date Value Description
CONVERSION 2025-02-25 - CONVERSION MEMBER. RESULTING CORPORATION WAS L25000190490. CONVERSION NUMBER 500000267795
LC AMENDMENT 2024-05-30 - -
CHANGE OF MAILING ADDRESS 2024-05-30 4250 Alafaya Trail, Suite 240, Oviedo, FL 32765 -
REGISTERED AGENT NAME CHANGED 2024-05-30 EXCEL TOTAL BUSINESS -
REGISTERED AGENT ADDRESS CHANGED 2024-05-17 7575 KINGSPOINTE PKWY, SUITE #02, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-13 4250 Alafaya Trail, Suite 240, Oviedo, FL 32765 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000188779 ACTIVE 1000000984071 SEMINOLE 2024-03-15 2044-04-03 $ 44,143.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J21000537195 TERMINATED 1000000904127 SEMINOLE 2021-10-12 2041-10-20 $ 31,361.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
LC Amendment 2024-05-30
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-22

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3976375003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient SLIM AND GOLDIE LLC
Recipient Name Raw FANTASTIC SAMS
Recipient DUNS 834898587
Recipient Address 4250 ALAFAYA TRAIL SUITE 188., OVIEDO, SEMINOLE, FLORIDA, 32765-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 6007.00
Face Value of Direct Loan 142000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2981327209 2020-04-16 0491 PPP 4250 Alafaya Trail, OVIEDO, FL, 32765-9412
Loan Status Date 2021-05-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37812
Loan Approval Amount (current) 37812
Undisbursed Amount 0
Franchise Name Pet Supplies Plus
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OVIEDO, SEMINOLE, FL, 32765-9412
Project Congressional District FL-07
Number of Employees 11
NAICS code 453910
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38189.08
Forgiveness Paid Date 2021-04-23

Date of last update: 01 May 2025

Sources: Florida Department of State