| Entity Name: | FLO ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLO ENTERPRISE 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. |
| 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: | 18 Sep 2007 (18 years ago) |
| Document Number: | L07000095011 |
| FEI/EIN Number |
223968886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33030 COUNTY RD 52, SAN ANTONIO, FL, 33576, US |
| Mail Address: | 33030 COUNTY RD 52, SAN ANTONIO, FL, 33576, US |
| ZIP code: | 33576 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETER MESSINEO CPA, LLC | Agent | - |
| FLOTT WILLIE | Manager | 33030 COUNTY RD 52, SAN ANTONIO, FL, 33576 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 33030 COUNTY RD 52, SAN ANTONIO, FL 33576 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 33030 COUNTY RD 52, SAN ANTONIO, FL 33576 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-16 | Peter Messineo CPA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-16 | 38349 County Rd 54, Zephyrhills, FL 33542 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000335303 | ACTIVE | 1000000865487 | PASCO | 2020-10-12 | 2040-10-21 | $ 49,750.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-05-11 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-12 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4966338503 | 2021-02-26 | 0455 | PPS | 33030 State Road 52, San Antonio, FL, 33576-8227 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
