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  5. SOUTHCAP BROKERAGE ATLANTA, INC.

SOUTHCAP BROKERAGE ATLANTA, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHCAP BROKERAGE ATLANTA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SOUTHCAP BROKERAGE ATLANTA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act
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: 02 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2022 (2 years ago)
Document Number: P16000022012
FEI/EIN Number 45-3418717

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9961 E County Hwy 30A, Suite 7A, Inlet Beach, FL 32461
Mail Address: 9961 E County Hwy 30A, Suite 7A, Inlet Beach, FL 32461
ZIP code: 32461
County: Walton
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHCAP BROKERAGE ATLANTA, INC. CASH BALANCE PLAN 2022 453418717 2023-12-21 SOUTHCAP BROKERAGE ATLANTA, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 8506083029
Plan sponsor’s address 9961 E. COUNTY HWY 30A SUITE 7A, INLET BEACH, FL, 32461
SOUTHCAP BROKERAGE ATLANTA, INC. CASH BALANCE PLAN 2022 453418717 2023-05-02 SOUTHCAP BROKERAGE ATLANTA, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 8506083029
Plan sponsor’s address 9961 E. COUNTY HWY 30A SUITE 7A, INLET BEACH, FL, 32461
SOUTHCAP BROKERAGE ATLANTA, INC. 401(K) PLAN 2022 453418717 2023-03-15 SOUTHCAP BROKERAGE ATLANTA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 8506083029
Plan sponsor’s address 9961 E. COUNTY HWY 30A SUITE 7A, INLET BEACH, FL, 32461
SOUTHCAP BROKERAGE ATLANTA, INC. 401(K) PLAN 2021 453418717 2022-04-07 SOUTHCAP BROKERAGE ATLANTA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 8506083029
Plan sponsor’s address 9961 E. COUNTY HWY 30A SUITE 7A, INLET BEACH, FL, 32461
SOUTHCAP BROKERAGE ATLANTA, INC. CASH BALANCE PLAN 2021 453418717 2022-05-19 SOUTHCAP BROKERAGE ATLANTA, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 8506083029
Plan sponsor’s address 9961 E. COUNTY HWY 30A SUITE 7A, INLET BEACH, FL, 32461
SOUTHCAP BROKERAGE ATLANTA, INC. CASH BALANCE PLAN 2020 453418717 2021-08-12 SOUTHCAP BROKERAGE ATLANTA, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 524210
Sponsor’s telephone number 8506083029
Plan sponsor’s address 9961 E. COUNTY HWY 30A UNIT CS-7, UNIT CS-7, INLET BEACH, FL, 32461
SOUTHCAP BROKERAGE ATLANTA, INC. 401(K) PLAN 2020 453418717 2021-04-19 SOUTHCAP BROKERAGE ATLANTA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 8506083029
Plan sponsor’s address 12805 US HIGHWAY 98, SUITE E201, ROSEMARY BEACH, FL, 32413
SOUTHCAP BROKERAGE ATLANTA, INC. 401(K) PLAN 2019 453418717 2020-09-30 SOUTHCAP BROKERAGE ATLANTA, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 8506083029
Plan sponsor’s address 12805 US HIGHWAY 98, SUITE E201, ROSEMARY BEACH, FL, 32413
SOUTHCAP BROKERAGE ATLANTA, INC. 401(K) PLAN 2018 453418717 2019-10-03 SOUTHCAP BROKERAGE ATLANTA, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 8506083029
Plan sponsor’s address 12805 US HIGHWAY 98, SUITE E201, ROSEMARY BEACH, FL, 32413
SOUTHCAP BROKERAGE ATLANTA, INC. 401(K) PLAN 2017 453418717 2018-07-16 SOUTHCAP BROKERAGE ATLANTA, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524210
Sponsor’s telephone number 8506083029
Plan sponsor’s address 12805 US HIGHWAY 98, SUITE E201, ROSEMARY BEACH, FL, 32413

Key Officers & Management

Name Role Address
Braden, Tammie S, CPA Agent 9961 E County Hwy 30A, Suite 7A, Inlet Beach, FL 32461
Tucker, James Kavanaugh, President President 9961 E County Hwy 30A, Suite 7A Inlet Beach, FL 32461
Tucker, James Kavanaugh, President Secretary 9961 E County Hwy 30A, Suite 7A Inlet Beach, FL 32461
Tucker, James Kavanaugh, President Treasurer 9961 E County Hwy 30A, Suite 7A Inlet Beach, FL 32461
Tucker, James Kavanaugh, President Director 9961 E County Hwy 30A, Suite 7A Inlet Beach, FL 32461

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-06 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-06 9961 E County Hwy 30A, Suite 7A, Inlet Beach, FL 32461 -
CHANGE OF MAILING ADDRESS 2022-10-06 9961 E County Hwy 30A, Suite 7A, Inlet Beach, FL 32461 -
REGISTERED AGENT NAME CHANGED 2022-10-06 Braden, Tammie S, CPA -
REGISTERED AGENT ADDRESS CHANGED 2022-10-06 9961 E County Hwy 30A, Suite 7A, Inlet Beach, FL 32461 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-19
REINSTATEMENT 2022-10-06
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-10
Domestic Profit 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6445367008 2020-04-06 0491 PPP 12805 US HIGHWAY 98, INLET BEACH, FL, 32461-9630
Loan Status Date 2022-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113100
Loan Approval Amount (current) 113100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address INLET BEACH, WALTON, FL, 32461-9630
Project Congressional District FL-02
Number of Employees 7
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 453618
Originating Lender Name United Community Bank
Originating Lender Address Huntsville, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 114328.39
Forgiveness Paid Date 2021-05-12

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Companies related by address

No other companies in our directory share the same address as SOUTHCAP BROKERAGE ATLANTA, INC.

Date of last update: 19 Feb 2025

Sources: Florida Department of State

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