FINEST ENTERPRISES, LLC

Company Details

Entity Name:	FINEST ENTERPRISES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	04 Jun 2004 (21 years ago)
Document Number:	L04000041989
FEI/EIN Number	743124545
Address:	819 PROMENADE WAY #103, JUPITER, FL, 33458, US
Mail Address:	819 Promenade Way #103, JUPITER, FL, 33458, US
ZIP code:	33458
County:	Palm Beach
Place of Formation:	FLORIDA

Name	Role	Address
O'GRADY THOMAS P	Agent	819 PROMENADE WAY #103, JUPITER, FL, 33458

Name	Role	Address
O'GRADY THOMAS P	Managing Member	819 PROMENADE WAY, #103, JUPITER, FL, 33458
O'Grady Janine	Managing Member	819 Promenade Way #103, Jupiter, FL, 33458

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000016455	FINEST TRANSPORTATION SERVICE	ACTIVE	2017-02-14	2027-12-31	No data	819 PROMENADE WAY #103, JUPITER, FL, 33458

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-04-08	819 PROMENADE WAY #103, JUPITER, FL 33458	No data
CHANGE OF MAILING ADDRESS	2022-04-08	819 PROMENADE WAY #103, JUPITER, FL 33458	No data
REGISTERED AGENT ADDRESS CHANGED	2022-04-08	819 PROMENADE WAY #103, JUPITER, FL 33458	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7154767701

2020-05-01

0455

PPP

819 Promenade Way 103, Jupiter, FL, 33458

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11500
Loan Approval Amount (current)	11500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jupiter, MARTIN, FL, 33458-1000
Project Congressional District	FL-21
Number of Employees	1
NAICS code	561499
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11636.72
Forgiveness Paid Date	2021-07-13

8794238607

2021-03-25

0455

PPS

819 Promenade Way Apt 103, Jupiter, FL, 33458-3043

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7900
Loan Approval Amount (current)	7900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jupiter, PALM BEACH, FL, 33458-3043
Project Congressional District	FL-21
Number of Employees	1
NAICS code	485999
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7962.54
Forgiveness Paid Date	2022-01-18

Date of last update: 03 Feb 2025