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FLEA MARKET OF ORTIZ AVENUE LLC - Florida Company Profile

Company Details

Entity Name: FLEA MARKET OF ORTIZ AVENUE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLEA MARKET OF ORTIZ AVENUE 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: 23 Mar 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Sep 2010 (15 years ago)
Document Number: L10000032184
FEI/EIN Number 651062816

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

Address: 12830 seaside key ct, N. FORT MYERS, FL, 33903, US
Mail Address: 12830 seaside key ct, N. FORT MYERS, FL, 33903, US
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOREHAND LINDA MGR Manager 12830 seaside key ct, N. FORT MYERS, FL, 33903
Boring Lindsey Auth 13450 Red Maple Cir, N fort Myers, FL, 33903
FOREHAND LINDA MGR Agent 12830 seaside key ct, N. FORT MYERS, FL, 33903

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000077588 ORTIZ AVENUE FLEA MARKET ACTIVE 2018-07-17 2028-12-31 - 12830 SEASIDE KEY CT, NORTH FORT MYERS, FL, 33903

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-06 12830 seaside key ct, N. FORT MYERS, FL 33903 -
CHANGE OF MAILING ADDRESS 2018-04-06 12830 seaside key ct, N. FORT MYERS, FL 33903 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-06 12830 seaside key ct, N. FORT MYERS, FL 33903 -
REGISTERED AGENT NAME CHANGED 2017-01-27 FOREHAND, LINDA MGR -
LC AMENDMENT 2010-09-07 - -
LC AMENDMENT 2010-07-20 - -
CONVERSION 2010-03-23 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A00000001929. CONVERSION NUMBER 500000103725

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1525307205 2020-04-15 0455 PPP 1501 Ortiz Ave, Fort Myers, FL, 33905
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92755.67
Loan Approval Amount (current) 92755.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Change of Ownership
Project Address Fort Myers, LEE, FL, 33905-0001
Project Congressional District FL-19
Number of Employees 14
NAICS code 531190
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 93604.45
Forgiveness Paid Date 2021-03-17
3646288410 2021-02-05 0455 PPS 4250 Perth Ct, N Ft Myers, FL, 33903-4938
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88895
Loan Approval Amount (current) 88895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address N Ft Myers, LEE, FL, 33903-4938
Project Congressional District FL-19
Number of Employees 14
NAICS code 531190
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 89399.14
Forgiveness Paid Date 2021-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State