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CAROLINA TRIM, L.L.C. - Florida Company Profile

Company Details

Entity Name: CAROLINA TRIM, L.L.C.
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: 10 Feb 2020 (5 years ago)
Document Number: M20000002075
FEI/EIN Number 455000593

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

Address: 7414 PARADISO DR, APOLLO BEACH, FL, 33572, US
Mail Address: 7414 PARADISO DR, APOLLO BEACH, FL, 33572, US
ZIP code: 33572
County: Hillsborough
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
LAUTNER MARK Manager 7414 PARADISO DR, APOLLO BEACH, FL, 33572
LAUTNER MARK Agent 7414 PARADISO DR., APOLLO BEACH, FL, 33572

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-09
Foreign Limited 2020-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9575538303 2021-01-31 0455 PPS 7414 Paradiso Dr, Apollo Beach, FL, 33572-1641
Loan Status Date 2022-05-26
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44917
Loan Approval Amount (current) 44917
Undisbursed Amount 0
Franchise Name -
Lender Location ID 70046
Servicing Lender Name Titan Bank, National Association
Servicing Lender Address 1701 E Hubbard St, MINERAL WELLS, TX, 76067-5634
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Apollo Beach, HILLSBOROUGH, FL, 33572-1641
Project Congressional District FL-16
Number of Employees 9
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 70046
Originating Lender Name Titan Bank, National Association
Originating Lender Address MINERAL WELLS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45331.23
Forgiveness Paid Date 2022-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State