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FLORIKAN-E.S.A., LLC - Florida Company Profile

Company Details

Entity Name: FLORIKAN-E.S.A., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIKAN-E.S.A., 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: 30 Dec 2009 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Mar 2022 (3 years ago)
Document Number: L09000123140
FEI/EIN Number 27-1672891

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

Address: 2404 Commerce Ct., Bowling Green, FL, 33834, US
Mail Address: 2404 Commerce Ct., Bowling Green, FL, 33834, US
ZIP code: 33834
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROFILE PRODUCTS, LLC Member -
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 2404 Commerce Ct., Bowling Green, FL 33834 -
CHANGE OF MAILING ADDRESS 2024-03-06 2404 Commerce Ct., Bowling Green, FL 33834 -
LC AMENDMENT 2022-03-17 - -
REGISTERED AGENT NAME CHANGED 2022-03-17 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2022-03-17 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
CONVERSION 2009-12-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F78194. CONVERSION NUMBER 100000101861

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-04-27
LC Amendment 2022-03-17
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6226817110 2020-04-14 0455 PPP 6801 energy Court, Suite 100, LAKEWOOD RANCH, FL, 34240-5816
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 832600
Loan Approval Amount (current) 832600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKEWOOD RANCH, SARASOTA, FL, 34240-5816
Project Congressional District FL-17
Number of Employees 73
NAICS code 325199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 842105.52
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State