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FLEET LIQUIDATORS OF CENTRAL FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: FLEET LIQUIDATORS OF CENTRAL FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLEET LIQUIDATORS OF CENTRAL FLORIDA, 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: 13 Aug 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Dec 2016 (8 years ago)
Document Number: L04000060503
FEI/EIN Number 550882859

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

Address: 404 NEWTECH CT, DEBARY, FL, 32713, US
Mail Address: 404 NEWTECH CT, DEBARY, FL, 32713, US
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tumminello Michael J Manager 404 Newtech Court, Debary, FL, 32713
HUNT BRANDE H Manager 404 Newtech Court, Debary, FL, 32713
Hunt Brande H Agent 404 Newtech Court, Debary, FL, 32713

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-28 Hunt, Brande H -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 404 Newtech Court, Debary, FL 32713 -
CHANGE OF PRINCIPAL ADDRESS 2017-08-11 404 NEWTECH CT, DEBARY, FL 32713 -
CHANGE OF MAILING ADDRESS 2017-08-11 404 NEWTECH CT, DEBARY, FL 32713 -
LC AMENDMENT 2016-12-02 - -
LC AMENDMENT 2016-08-04 - -
REINSTATEMENT 2006-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-05-01
LC Amendment 2016-12-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4950208407 2021-02-07 0491 PPS 404 Newtech Ct, Debary, FL, 32713-4841
Loan Status Date 2021-11-27
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78500
Loan Approval Amount (current) 78500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 72251
Servicing Lender Name Cache Valley Bank
Servicing Lender Address 101 N Main St, LOGAN, UT, 84321-4525
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Debary, VOLUSIA, FL, 32713-4841
Project Congressional District FL-07
Number of Employees 12
NAICS code 441120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 72251
Originating Lender Name Cache Valley Bank
Originating Lender Address LOGAN, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 78990.62
Forgiveness Paid Date 2021-10-06
1616948004 2020-06-22 0491 PPP 404 Newtech Court, DeBary, FL, 32713-4841
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45200
Loan Approval Amount (current) 45200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 72251
Servicing Lender Name Cache Valley Bank
Servicing Lender Address 101 N Main St, LOGAN, UT, 84321-4525
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DeBary, VOLUSIA, FL, 32713-4841
Project Congressional District FL-07
Number of Employees 8
NAICS code 441120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 72251
Originating Lender Name Cache Valley Bank
Originating Lender Address LOGAN, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 45586.71
Forgiveness Paid Date 2021-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State