FANTASY INVESTMENTS V, LLC - Florida Company Profile

Company Details

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. 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:	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	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1717637302

2020-04-28

0491

PPP

2565 SR 16, SAINT AUGUSTINE, FL, 32084

Loan Status Date	2021-12-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	62500
Loan Approval Amount (current)	62500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SAINT AUGUSTINE, SAINT JOHNS, FL, 32084-0001
Project Congressional District	FL-05
Number of Employees	7
NAICS code	523910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	760
Originating Lender Name	First Source Federal Credit Union
Originating Lender Address	Rome, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	57990.76
Forgiveness Paid Date	2021-11-05

Date of last update: 01 Mar 2025