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GEORGIA/CAROLINA I & D, LLC - Florida Company Profile

Company Details

Entity Name: GEORGIA/CAROLINA I & D, 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: 28 Oct 1999 (25 years ago)
Date of dissolution: 11 Apr 2023 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 11 Apr 2023 (2 years ago)
Document Number: M99000001710
FEI/EIN Number 582354142

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

Address: 1215 VARELA ST., KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
LOWE JANE M Managing Member 1215 VARELA ST., KEY WEST, FL, 33040
LEWIS ALLEN R Managing Member 1215 VARELA ST., KEY WEST, FL, 33040
LOWE JANE M Agent 1215 VARELA ST., KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
WITHDRAWAL 2023-04-11 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-30 1215 VARELA ST., KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2003-01-30 1215 VARELA ST., KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2000-07-31 LOWE, JANE M -

Documents

Name Date
WITHDRAWAL 2023-04-11
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3334007303 2020-04-29 0455 PPP 1215 VARELA ST, KEY WEST, FL, 33040-3313
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28772.72
Loan Approval Amount (current) 28772
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-2300
Project Congressional District FL-28
Number of Employees 4
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29128.45
Forgiveness Paid Date 2021-08-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State