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FORMULATED LINES LLC - Florida Company Profile

Company Details

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

FORMULATED LINES 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 Mar 2011 (14 years ago)
Document Number: L11000038218
FEI/EIN Number 452043174

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

Address: 2932 Magnolia Trace, Tarpon Springs, FL, 34688, US
Mail Address: P.O.Box 631, Tarpon Springs, FL, 34688, US
ZIP code: 34688
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Casillas Kristy M mana 2932 Magnolia trace, Tarpon Springs, FL, 34688
Casillas KRISTY Agent 2932 Magnolia Trace, Tarpon Springs, FL, 34688

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000051287 STASH GROOVE EXPIRED 2011-06-01 2016-12-31 - 2932 MAGNOLIA TRACE, TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-03 2932 Magnolia Trace, Tarpon Springs, FL 34688 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-13 2932 Magnolia Trace, Tarpon Springs, FL 34688 -
CHANGE OF MAILING ADDRESS 2019-02-09 2932 Magnolia Trace, Tarpon Springs, FL 34688 -
REGISTERED AGENT NAME CHANGED 2015-02-23 Casillas, KRISTY -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-07-06
ANNUAL REPORT 2016-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7581428803 2021-04-21 0455 PPP 7910 Riverdale Dr, New Port Richey, FL, 34653-5038
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63000
Loan Approval Amount (current) 63000
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 Y
Business Age Description Existing or more than 2 years old
Project Address New Port Richey, PASCO, FL, 34653-5038
Project Congressional District FL-12
Number of Employees 3
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63227.5
Forgiveness Paid Date 2021-09-01

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1908772 FORMULATED LINES LLC - NCQ7DLW5A434 7910 RIVERDALE DR, NEW PORT RICHEY, FL, 34653-5038
Capabilities Statement Link -
Phone Number 727-365-2937
Fax Number -
E-mail Address kristy@flsolutions.co
WWW Page www.flsolutions.co
E-Commerce Website http://formulatedlines.com/
Contact Person KRISTY CASILLAS
County Code (3 digit) 101
Congressional District 12
Metropolitan Statistical Area 8280
CAGE Code 79VU7
Year Established 2003
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages Research and Development (50 %) Service (50 %)
Keywords Printing, Graphic Design, Web Design, custom programming, database, Motion picture and video, Advertising, Promotional items, Apparel, Branding, presentations, marketing, web development, app development, labels, Signs, Production, Photography, Environmental Design
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Kristy Casillas
Role Owner

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541613
NAICS Code's Description Marketing Consulting Services
Buy Green Yes
Code 323111
NAICS Code's Description Commercial Printing (except Screen and Books)
Buy Green Yes
Code 323113
NAICS Code's Description Commercial Screen Printing
Buy Green Yes
Code 323117
NAICS Code's Description Books Printing
Buy Green Yes
Code 323120
NAICS Code's Description Support Activities for Printing
Buy Green Yes
Code 423450
NAICS Code's Description Medical, Dental, and Hospital Equipment and Supplies Merchant Wholesalers
Buy Green Yes
Code 512110
NAICS Code's Description Motion Picture and Video Production
Buy Green Yes
Code 518210
NAICS Code's Description Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services
Buy Green Yes
Code 541430
NAICS Code's Description Graphic Design Services
Buy Green Yes
Code 541490
NAICS Code's Description Other Specialized Design Services
Buy Green Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Buy Green Yes
Code 541512
NAICS Code's Description Computer Systems Design Services
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541614
NAICS Code's Description Process, Physical Distribution and Logistics Consulting Services
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes
Code 541690
NAICS Code's Description Other Scientific and Technical Consulting Services
Buy Green Yes
Code 541810
NAICS Code's Description Advertising Agencies
Buy Green Yes
Code 541820
NAICS Code's Description Public Relations Agencies
Buy Green Yes
Code 541830
NAICS Code's Description Media Buying Agencies
Buy Green Yes
Code 541850
NAICS Code's Description Indoor and Outdoor Display Advertising
Buy Green Yes
Code 541860
NAICS Code's Description Direct Mail Advertising
Buy Green Yes
Code 541870
NAICS Code's Description Advertising Material Distribution Services
Buy Green Yes
Code 541890
NAICS Code's Description Other Services Related to Advertising
Buy Green Yes
Code 541910
NAICS Code's Description Marketing Research and Public Opinion Polling
Buy Green Yes
Code 561210
NAICS Code's Description Facilities Support Services
Buy Green Yes
Code 561320
NAICS Code's Description Temporary Help Services
Buy Green Yes
Code 561410
NAICS Code's Description Document Preparation Services
Buy Green Yes
Code 561920
NAICS Code's Description Convention and Trade Show Organizers
Buy Green Yes
Code 611420
NAICS Code's Description Computer Training
Buy Green Yes
Code 611710
NAICS Code's Description Educational Support Services
Buy Green Yes
Code 923110
NAICS Code's Description Administration of Education Programs
Buy Green Pending (3)

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State