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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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

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

Sources: Florida Department of State