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FUSILIER MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: FUSILIER MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FUSILIER MANAGEMENT GROUP, 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: 17 Jun 2011 (14 years ago)
Document Number: L11000070980
FEI/EIN Number 45-2575728

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

Address: 10016 Wellness Way, ORLANDO, FL, 32832, US
Mail Address: PO Box 621328, ORLANDO, FL, 32862, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RACE KEITH Manager PO Box 621328, ORLANDO, FL, 32862
Race Keith Agent BURR & FORMAN LLP, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-02 10016 Wellness Way, Unit #100, ORLANDO, FL 32832 -
CHANGE OF MAILING ADDRESS 2021-05-01 10016 Wellness Way, Unit #100, ORLANDO, FL 32832 -
REGISTERED AGENT NAME CHANGED 2021-05-01 Race, Keith -
REGISTERED AGENT ADDRESS CHANGED 2018-09-21 BURR & FORMAN LLP, 200 S. ORANGE AVE., SUITE 800, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-07-11
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3314617105 2020-04-11 0455 PPP 7272 Harmony Square Dr S, HARMONY, FL, 34773
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36250
Loan Approval Amount (current) 36250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HARMONY, OSCEOLA, FL, 34773-0001
Project Congressional District FL-09
Number of Employees 4
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 36729.59
Forgiveness Paid Date 2021-08-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State