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  5. FOUNDATION REALTY GROUP LLC

FOUNDATION REALTY GROUP LLC - Florida Company Profile

Company Details

Entity Name: FOUNDATION REALTY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FOUNDATION REALTY 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: 16 Oct 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2014 (10 years ago)
Document Number: L12000131317
FEI/EIN Number 46-1230590

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1453 creeks edge ct, fleming island, FL, 32003, US
Address: 2233 Park ave, Orange Park, FL, 32073, US
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOUNDATION REALTY GROUP CASH BALANCE PLAN 2023 461230590 2024-10-17 FOUNDATION REALTY GROUP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 9045893863
Plan sponsor’s address 2233 PARK AVENUE, ORANGE PARK, FL, 32073

Signature of
Role Plan administrator
Date 2024-10-17
Name of individual signing THOMAS DIONNE
Valid signature Filed with authorized/valid electronic signature
FOUNDATION REALTY GROUP CASH BALANCE PLAN 2022 461230590 2023-10-16 FOUNDATION REALTY GROUP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 9045893863
Plan sponsor’s address 2233 PARK AVENUE, ORANGE PARK, FL, 32073

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing THOMAS DIONNE
Valid signature Filed with authorized/valid electronic signature
FOUNDATION REALTY GROUP 401(K) PLAN 2022 461230590 2023-10-16 FOUNDATION REALTY GROUP 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 531210
Sponsor’s telephone number 9045893863
Plan sponsor’s address 2233 PARK AVENUE, ORANGE PARK, FL, 32073

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing THOMAS DIONNE
Valid signature Filed with authorized/valid electronic signature
FOUNDATION REALTY GROUP 401(K) PLAN 2021 461230590 2023-02-10 FOUNDATION REALTY GROUP 8
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 531210
Sponsor’s telephone number 9045893863
Plan sponsor’s address 2233 PARK AVENUE, ORANGE PARK, FL, 32073

Signature of
Role Plan administrator
Date 2023-02-09
Name of individual signing THOMAS DIONNE
Valid signature Filed with authorized/valid electronic signature
FOUNDATION REALTY GROUP CASH BALANCE PLAN 2021 461230590 2023-02-10 FOUNDATION REALTY GROUP 8
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 9045893863
Plan sponsor’s address 2233 PARK AVENUE, ORANGE PARK, FL, 32073

Signature of
Role Plan administrator
Date 2023-02-09
Name of individual signing THOMAS DIONNE
Valid signature Filed with authorized/valid electronic signature
FOUNDATION REALTY GROUP 401(K) PLAN 2020 461230590 2021-09-22 FOUNDATION REALTY GROUP 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 531210
Sponsor’s telephone number 9045893863
Plan sponsor’s address 2233 PARK AVENUE, ORANGE PARK, FL, 32073

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing THOMAS DIONNE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-22
Name of individual signing THOMAS DIONNE
Valid signature Filed with authorized/valid electronic signature
FOUNDATION REALTY GROUP CASH BALANCE PLAN 2020 461230590 2021-09-22 FOUNDATION REALTY GROUP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 9045893863
Plan sponsor’s address 2233 PARK AVENUE, ORANGE PARK, FL, 32073

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing THOMAS DIONNE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-22
Name of individual signing THOMAS DIONNE
Valid signature Filed with authorized/valid electronic signature
FOUNDATION REALTY GROUP 401(K) PLAN 2019 461230590 2020-10-14 FOUNDATION REALTY GROUP 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 531210
Sponsor’s telephone number 9045893863
Plan sponsor’s address 2233 PARK AVENUE, ORANGE PARK, FL, 32073

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing THOMAS DIONNE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing THOMAS DIONNE
Valid signature Filed with authorized/valid electronic signature
FOUNDATION REALTY GROUP CASH BALANCE PLAN 2019 461230590 2020-09-28 FOUNDATION REALTY GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531210
Sponsor’s telephone number 9045893863
Plan sponsor’s address 2233 PARK AVENUE, ORANGE PARK, FL, 32073

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing THOMAS DIONNE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-28
Name of individual signing THOMAS DIONNE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DIONNE CHARISSA Managing Member 1453 creeks edge ct, fleming island, FL, 32003
Dionne Thomas Managing Member 1453 creeks edge ct, fleming island, FL, 32003
DIONNE CHARISSA F Agent 1453 creeks edge ct, fleming island, FL, 32003

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000065100 THE FUNDING GROUP ACTIVE 2019-06-06 2029-12-31 - 2233 PARK AVE, SUITE 301, ORANGE PARK, FL, 32003
G13000117033 FUNDING GROUP EXPIRED 2013-12-02 2018-12-31 - 7944 LOCH NESS CT, JACKSONVILLE, FL, 32244

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-01 2233 Park ave, 301, Orange Park, FL 32073 -
CHANGE OF MAILING ADDRESS 2016-03-07 2233 Park ave, 301, Orange Park, FL 32073 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-07 1453 creeks edge ct, fleming island, FL 32003 -
REINSTATEMENT 2014-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2012-10-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7186227207 2020-04-28 0491 PPP 2233 park ave ste 301, ORANGE PARK, FL, 32073-5570
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82922.57
Loan Approval Amount (current) 82922.57
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORANGE PARK, CLAY, FL, 32073-5570
Project Congressional District FL-04
Number of Employees 8
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83765.43
Forgiveness Paid Date 2021-05-06
2132568300 2021-01-20 0491 PPS 2233 Park Ave Ste 301, Orange Park, FL, 32073-5569
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82000
Loan Approval Amount (current) 82000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orange Park, CLAY, FL, 32073-5569
Project Congressional District FL-04
Number of Employees 8
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82345.97
Forgiveness Paid Date 2021-07-08

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Companies related by address

1453 creeks edge ct, fleming island, FL, 32003, US

HOMEFRONT FINANCIAL SERVICES LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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