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  5. FLEMING MARINE COMPOSITES LLC

FLEMING MARINE COMPOSITES LLC - Florida Company Profile

Company Details

Entity Name: FLEMING MARINE COMPOSITES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLEMING MARINE COMPOSITES 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: 21 May 2012 (13 years ago)
Document Number: L12000068637
FEI/EIN Number 90-0927101

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1500 53rd Street, Mangonia Park, FL, 33407, US
Mail Address: 1500 53rd Street, Mangonia Park, FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLEMING MARINE COMPOSITES LLC 2023 900927101 2024-05-30 FLEMING MARINE COMPOSITES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 238100
Sponsor’s telephone number 5082697432
Plan sponsor’s address 1500 53RD STREET, MANGONIA, FL, 33407

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing OLIVIA LEPPO
Valid signature Filed with authorized/valid electronic signature
FLEMING MARINE COMPOSITES LLC 2022 900927101 2023-10-09 FLEMING MARINE COMPOSITES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 238100
Sponsor’s telephone number 5082697432
Plan sponsor’s address 1500 53RD STREET, MANGONIA, FL, 33407

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing OLIVIA LEPPO
Valid signature Filed with authorized/valid electronic signature
FLEMING MARINE COMPOSITES LLC 2021 900927101 2022-06-03 FLEMING MARINE COMPOSITES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 238100
Sponsor’s telephone number 5082697432
Plan sponsor’s address 1500 53RD STREET, MANGONIA, FL, 33407

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing OLIVIA LEPPO
Valid signature Filed with authorized/valid electronic signature
FLEMING MARINE COMPOSITES LLC 2020 900927101 2021-08-12 FLEMING MARINE COMPOSITES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 238100
Sponsor’s telephone number 5082697432
Plan sponsor’s address 1040 WEST 17TH STREET, RIVIERA BEACH, FL, 33404

Signature of
Role Plan administrator
Date 2021-08-12
Name of individual signing OLIVIA LEPPO
Valid signature Filed with authorized/valid electronic signature
FLEMING MARINE COMPOSITES LLC 2019 900927101 2020-09-18 FLEMING MARINE COMPOSITES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 238100
Sponsor’s telephone number 5082697432
Plan sponsor’s address 1040 WEST 17TH STREET, RIVIERA BEACH, FL, 33404

Signature of
Role Plan administrator
Date 2020-09-18
Name of individual signing OLIVIA LEPPO
Valid signature Filed with authorized/valid electronic signature
FLEMING MARINE COMPOSITES LLC 2018 900927101 2019-09-05 FLEMING MARINE COMPOSITES LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-10-01
Business code 238100
Sponsor’s telephone number 5082697432
Plan sponsor’s address 1040 WEST 17TH STREET, RIVIERA BEACH, FL, 33404

Signature of
Role Plan administrator
Date 2019-09-05
Name of individual signing OLIVIA LEPPO
Valid signature Filed with authorized/valid electronic signature
FLEMING MARINE COMPOSITES 2015 900927101 2016-10-26 FLEMING MARINE COMPOSITES 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811310
Sponsor’s telephone number 5082697432
Plan sponsor’s address 843 WEST 13TH COURT UNIT 1, RIVIERA BEACH, FL, 33403

Signature of
Role Plan administrator
Date 2016-10-26
Name of individual signing OLIVIA LEPPO
Valid signature Filed with authorized/valid electronic signature
FLEMING MARINE COMPOSITES 2015 900927101 2016-08-24 FLEMING MARINE COMPOSITES 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 811310
Sponsor’s telephone number 5082697432
Plan sponsor’s address 843 WEST 13TH COURT UNIT 1, RIVIERA BEACH, FL, 33403

Signature of
Role Plan administrator
Date 2016-08-24
Name of individual signing OLVIA LEPPO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
OLIVIA Leppo R Agent 1500 53rd Street, Mangonia Park, FL, 33407
FLEMING REID PETER Manager 1500 53rd Street, Mangonia Park, FL, 33407

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-28 1500 53rd Street, Mangonia Park, FL 33407 -
CHANGE OF MAILING ADDRESS 2022-02-28 1500 53rd Street, Mangonia Park, FL 33407 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 1500 53rd Street, Mangonia Park, FL 33407 -
REGISTERED AGENT NAME CHANGED 2016-03-04 OLIVIA , Leppo R -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9542977706 2020-05-01 0455 PPP 1040 W 17th St, Riviera Beach, FL, 33404-5408
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107000
Loan Approval Amount (current) 107700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Riviera Beach, PALM BEACH, FL, 33404-5408
Project Congressional District FL-20
Number of Employees 10
NAICS code 441222
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 108501.77
Forgiveness Paid Date 2021-02-16

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Companies related by address

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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