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FLORIDA MAY LLC - Florida Company Profile

Company Details

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

FLORIDA MAY 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: 03 Oct 2005 (20 years ago)
Date of dissolution: 01 Dec 2008 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Dec 2008 (16 years ago)
Document Number: L05000097741
FEI/EIN Number 571225773

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

Address: 86529 HESTER DR, YULEE, FL, 32097
Mail Address: 86529 HESTER DR, YULEE, FL, 32097
ZIP code: 32097
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAI SERGUEI Manager 86529 HESTER DR, YULEE, FL, 32097
MAI SERGUEI Agent 86529 HESTER DR, YULEE, FL, 32097

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-12-01 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-05 86529 HESTER DR, YULEE, FL 32097 -
CHANGE OF MAILING ADDRESS 2007-03-05 86529 HESTER DR, YULEE, FL 32097 -
REGISTERED AGENT ADDRESS CHANGED 2007-03-05 86529 HESTER DR, YULEE, FL 32097 -

Documents

Name Date
LC Voluntary Dissolution 2008-12-01
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-03-05
ANNUAL REPORT 2006-01-11
Florida Limited Liabilites 2005-10-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4464288109 2020-07-16 0491 PPP 11629 San Jose Boulevard, Jacksonville, FL, 32223
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 550.2
Loan Approval Amount (current) 550.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529253
Servicing Lender Name Fundbox, Inc.
Servicing Lender Address 560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32223-0700
Project Congressional District FL-05
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529253
Originating Lender Name Fundbox, Inc.
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 555.03
Forgiveness Paid Date 2021-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State