Entity Name: | FANTASY INVESTMENTS V, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FANTASY INVESTMENTS V, 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. |
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: | 14 Dec 2004 (20 years ago) |
Document Number: | L04000090372 |
FEI/EIN Number |
593496201
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1440 Dunn Ave, Jacksonville, FL, 32218, US |
Mail Address: | 3501B North Ponce DeLeon Blvd Box 393, ST. AUGUSTINE, FL, 32084, US |
ZIP code: | 32218 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SIMPSON KAREN C | Managing Member | 1590 US 1 SOUTH, ST. AUGUSTINE, FL, 32084 |
SIMPSON KAREN | Agent | 3501B North Ponce DeLeon Blvd Box 393, ST. AUGUSTINE, FL, 32084 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000128231 | ADAM & EVE | ACTIVE | 2023-10-17 | 2028-12-31 | - | 3501B NORTH PONCE DELEON BLVD, ST AUGUSTINE, FL, 32084 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 1440 Dunn Ave, Jacksonville, FL 32218 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-21 | 3501B North Ponce DeLeon Blvd Box 393, ST. AUGUSTINE, FL 32084 | - |
CHANGE OF MAILING ADDRESS | 2021-03-11 | 1440 Dunn Ave, Jacksonville, FL 32218 | - |
REGISTERED AGENT NAME CHANGED | 2011-01-23 | SIMPSON, KAREN | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-26 |
ANNUAL REPORT | 2023-04-21 |
ANNUAL REPORT | 2022-02-06 |
AMENDED ANNUAL REPORT | 2021-03-24 |
AMENDED ANNUAL REPORT | 2021-03-11 |
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-03-30 |
ANNUAL REPORT | 2019-02-11 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-02-13 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1717637302 | 2020-04-28 | 0491 | PPP | 2565 SR 16, SAINT AUGUSTINE, FL, 32084 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State