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FUTRATEC LLC - Florida Company Profile

Company Details

Entity Name: FUTRATEC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FUTRATEC LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 11 Jul 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2019 (6 years ago)
Document Number: L03000025785
FEI/EIN Number 200175733

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

Address: 712 Fairmount Rd., Daytona Beach, FL, 32114, US
Mail Address: P.O. BOX 11662, DAYTONA BEACH, FL, 32120-1662
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARONEY SANDRA A Chief Executive Officer P.O. BOX 11662, DAYTONA BEACH, FL, 321201662
MARONEY THOMAS J Chief Strategy Officer P.O. BOX 11662, DAYTONA BEACH, FL, 321201662
maroney parker j Director P.O. BOX 11662, DAYTONA BEACH, FL, 321201662
MARONEY SANDRA A Agent 712 Fairmount Road, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-06 - -
REGISTERED AGENT NAME CHANGED 2019-10-06 MARONEY, SANDRA A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 712 Fairmount Rd., Daytona Beach, FL 32114 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 712 Fairmount Road, DAYTONA BEACH, FL 32114 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-17
REINSTATEMENT 2019-10-06
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7509658100 2020-07-23 0491 PPP 712 Fairmount Road, Daytona Beach, FL, 32120
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3829
Loan Approval Amount (current) 3829
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Daytona Beach, VOLUSIA, FL, 32120-0001
Project Congressional District FL-06
Number of Employees 3
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3862.5
Forgiveness Paid Date 2021-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State