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FMFL LLC - Florida Company Profile

Company Details

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

FMFL 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: 03 Jun 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 May 2017 (8 years ago)
Document Number: L11000065309
FEI/EIN Number 452458453

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

Address: 14737 Cantabria Dr., Fort Myers, FL, 33905, US
Mail Address: 14737 Cantabria Dr., Fort Myers, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS SUNNY OM 14737 Cantabria Dr., Fort Myers, FL, 33905
DAVIS SUNNY Secretary 14737 Cantabria Dr., Fort Myers, FL, 33905
NONE LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-10 14737 Cantabria Dr., Fort Myers, FL 33905 -
CHANGE OF MAILING ADDRESS 2022-02-10 14737 Cantabria Dr., Fort Myers, FL 33905 -
LC AMENDMENT 2017-05-05 - -
REGISTERED AGENT NAME CHANGED 2015-04-23 none -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-01-22
LC Amendment 2017-05-05
ANNUAL REPORT 2017-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8429578508 2021-03-09 0455 PPP 3181 Cottonwood Bnd Apt 902, Fort Myers, FL, 33905-3895
Loan Status Date 2022-01-07
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 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33905-3895
Project Congressional District FL-17
Number of Employees 1
NAICS code 531210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5038.9
Forgiveness Paid Date 2021-12-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State