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FACADE AND ENVELOPE ENGINEERING CONSULTANTS, LLC - Florida Company Profile

Company Details

Entity Name: FACADE AND ENVELOPE ENGINEERING CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FACADE AND ENVELOPE ENGINEERING CONSULTANTS, 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: 28 Dec 2012 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 May 2021 (4 years ago)
Document Number: L12000161185
FEI/EIN Number 461640886

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

Address: 4350 Oakes RD, Davie, FL, 33314, US
Mail Address: 4350 Oakes RD, Davie, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FACADE AND ENVELOPE ENGINEERING CONSULTANTS LLC, 401K PLAN 2023 461640886 2024-10-09 FACADE AND ENVELOPE ENGINEERING CONSULTANTS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541330
Sponsor’s telephone number 9545891729
Plan sponsor’s address 4350 OAKES RD STE 512, DAVIE, FL, 33314

Signature of

Role Plan administrator
Date 2024-10-09
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MORALES MANUEL E Manager 13721 Newport Manor, Davie, FL, 33325
MORENO CRISTINA Manager 1865 79TH STREET CAUSEWAY, APT 3L, NORTH BAY VILLAGE, FL, 33141
MORALES MANUEL E Agent 13721 Newport Manor, Davie, FL, 33325

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-27 MORALES, MANUEL E -
CHANGE OF PRINCIPAL ADDRESS 2022-09-08 4350 Oakes RD, STE 512, Davie, FL 33314 -
CHANGE OF MAILING ADDRESS 2022-09-08 4350 Oakes RD, STE 512, Davie, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 13721 Newport Manor, Davie, FL 33325 -
LC AMENDMENT 2021-05-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-05
LC Amendment 2021-05-24
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8717018400 2021-02-13 0455 PPS 4350 Oakes Rd, Davie, FL, 33314-2222
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 237545
Loan Approval Amount (current) 237545
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-2222
Project Congressional District FL-25
Number of Employees 15
NAICS code 541330
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 239432.16
Forgiveness Paid Date 2021-12-14
9093067708 2020-05-01 0455 PPP 4350 Oakes Road Suite 512, Davie, FL, 33314
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 227851
Loan Approval Amount (current) 227851
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-0001
Project Congressional District FL-25
Number of Employees 15
NAICS code 541690
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 229480.29
Forgiveness Paid Date 2021-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State