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FINANCIAL ENGINEERING 1 LLC

Company Details

Entity Name: FINANCIAL ENGINEERING 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Oct 2006 (18 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 01 Feb 2021 (4 years ago)
Document Number: L06000096614
FEI/EIN Number 205670111
Address: 1855 LAKE DRIVE, DELRAY BEACH, FL, 33444
Mail Address: 1855 LAKE DRIVE, DELRAY BEACH, FL, 33444
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Manager

Name Role Address
DERMODY JAIME CUEVAS Manager 1855 LAKE DRIVE, DELRAY BEACH, FL, 334443136
McKeen Kirasten K Manager 1855 LAKE DRIVE, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2021-02-01 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
REGISTERED AGENT NAME CHANGED 2019-04-24 CORPORATE CREATIONS NETWORK INC. No data
CHANGE OF PRINCIPAL ADDRESS 2011-03-31 1855 LAKE DRIVE, DELRAY BEACH, FL 33444 No data
CHANGE OF MAILING ADDRESS 2011-03-31 1855 LAKE DRIVE, DELRAY BEACH, FL 33444 No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-03-02
CORLCRACHG 2021-02-01
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1401958108 2020-07-09 0455 PPP 1855 Lake Drive, Delray Beach, FL, 33444
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33444-1000
Project Congressional District FL-22
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5049.18
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State