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COCO PLUM KEY WEST, LLC - Florida Company Profile

Company Details

Entity Name: COCO PLUM KEY WEST, 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: 14 Aug 2018 (7 years ago)
Document Number: M18000007523
FEI/EIN Number 830815430

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

Address: 387 MEDINA RD, STE. 400, MEDINA, OH, 44256
Mail Address: 387 MEDINA RD, STE. 400, MEDINA, OH, 44256
Place of Formation: OHIO

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
STEWART ROBERT Member 387 MEDINA RD, STE. 400, MEDINA, OH, 44256
MOFFA JOSEPH Manager 387 MEDINA RD, STE. 400, MEDINA, OH, 44256

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000097899 COCO PLUM INN ACTIVE 2019-09-06 2029-12-31 - 387 MEDINA ROAD, MEDINA, OH, 44256

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-26
Foreign Limited 2018-08-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2735727107 2020-04-11 0455 PPP 611 Whitehead St., KEY WEST, FL, 33040-6548
Loan Status Date 2021-06-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48892.1
Loan Approval Amount (current) 48892.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address KEY WEST, MONROE, FL, 33040-6548
Project Congressional District FL-28
Number of Employees 8
NAICS code 721110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 49411.83
Forgiveness Paid Date 2021-05-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State