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FIDUCIA INVESTMENTS LLC - Florida Company Profile

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Company Details

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

FIDUCIA INVESTMENTS 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: 13 Jun 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Feb 2015 (10 years ago)
Document Number: L11000068833
FEI/EIN Number 452522824

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

Address: 1506 St Edmunds Pl, Lake Mary, FL, 32746, US
Mail Address: 1506 St Edmunds Pl, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
The HVPK Trust Manager 1506 St Edmunds Pl, Lake Mary, FL, 32746
The HVPK Trust Agent 1506 St Edmunds Pl, Lake Mary, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000021302 PRACTICE MANAGEMENT CONSULTANTS EXPIRED 2015-02-26 2020-12-31 - 1777 CHERRY RIDGE DR, LAKE MARY, FL, 32746
G12000024534 ONCOLOGY SOLUTIONS LLC EXPIRED 2012-03-10 2017-12-31 - 8985 STONE HARBOUR LOOP, BRADENTON, FL, 34212

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-15 The HVPK Trust -
CHANGE OF PRINCIPAL ADDRESS 2023-03-28 1506 St Edmunds Pl, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2023-03-28 1506 St Edmunds Pl, Lake Mary, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-28 1506 St Edmunds Pl, Lake Mary, FL 32746 -
REINSTATEMENT 2015-02-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-02-22
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-28
AMENDED ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
37600.00
Total Face Value Of Loan:
37600.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37600
Current Approval Amount:
37600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23238.14

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Date of last update: 02 Jun 2025

Sources: Florida Department of State