Search icon

LANCO FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: LANCO FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LANCO FINANCIAL, 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: 11 Aug 2011 (14 years ago)
Document Number: L11000092715
FEI/EIN Number 371660672

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

Address: 4229 SW Oakhaven Ln., Palm City, FL, 34990, US
Mail Address: 4229 SW Oakhaven Ln., Palm City, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CODY PHILIP A Manager 4229 SW OAKHAVEN LN, PALM CITY, FL, 34990
CODY MATTHEW P President 19503 TRAILS END TERR., JUPITER, FL, 33458
KIRK GREGORY R Vice President 3419 CULLENDALE DR., TAMPA, FL, 33618
KIRK GREGORY R President 3419 CULLENDALE DR., TAMPA, FL, 33618
CODY PHILIP A Agent 4229 SW OAKHAVEN LANE, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-16 CODY, PHILIP A -
CHANGE OF PRINCIPAL ADDRESS 2019-02-13 4229 SW Oakhaven Ln., Palm City, FL 34990 -
CHANGE OF MAILING ADDRESS 2019-02-13 4229 SW Oakhaven Ln., Palm City, FL 34990 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7211557302 2020-04-30 0455 PPP 4229 SW OAKHAVEN LN, PALM CITY, FL, 34990-7739
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM CITY, MARTIN, FL, 34990-7739
Project Congressional District FL-21
Number of Employees 1
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21103.1
Forgiveness Paid Date 2021-08-19

Date of last update: 02 May 2025

Sources: Florida Department of State