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FANNY, LLC - Florida Company Profile

Company Details

Entity Name: FANNY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANNY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 May 2005 (20 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L05000049782
FEI/EIN Number 202865484

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

Address: 6154 MIDNIGHT PASS ROAD, 104, SARASOTA, FL, 34242, US
Mail Address: P. O. BOX 1552, SARASOTA, FL, 34230, US
ZIP code: 34242
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAYE DOUGLAS B Manager 1257 RIEGELS LANDING DRIVE, SARASOTA, FL, 34242
FICARRA FRANK Agent 4837 SWIFT ROAD, SARASOTA, FL, 34231
JOHNSON BRIAN Manager 479 MEADOW LARK DRIVE, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-19 6154 MIDNIGHT PASS ROAD, 104, SARASOTA, FL 34242 -
REGISTERED AGENT NAME CHANGED 2010-04-19 FICARRA, FRANK -
REGISTERED AGENT ADDRESS CHANGED 2010-04-19 4837 SWIFT ROAD, SARASOTA, FL 34231 -
CHANGE OF MAILING ADDRESS 2007-04-26 6154 MIDNIGHT PASS ROAD, 104, SARASOTA, FL 34242 -

Documents

Name Date
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-02-01
Florida Limited Liabilites 2005-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7206358303 2021-01-28 0455 PPP 670 NW 6th St, Miami, FL, 33136-3275
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9774
Loan Approval Amount (current) 9774
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33136-3275
Project Congressional District FL-27
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
6740788810 2021-04-20 0455 PPS 670 NW 6th St, Miami, FL, 33136-3274
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12859
Loan Approval Amount (current) 12859
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33136-3274
Project Congressional District FL-27
Number of Employees 1
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State