Search icon

FLC INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: FLC INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLC INVESTMENT 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: 20 May 2014 (11 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 26 Aug 2020 (5 years ago)
Document Number: L14000081604
FEI/EIN Number 46-5703272

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

Address: 4177 SW SPICKLER STREET, PORT ST LUCIE, FL, 34953, US
Mail Address: 4177 SW SPICKLER STREET, PORT ST LUCIE, FL, 34953, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COURAGEUX FANEL Authorized Member 4177 SW SPICKLER STREET, PORT ST LUCIE, FL, 34953
COURAGEUX FANEL Manager 4177 SW SPICKLER STREET, PORT ST LUCIE, FL, 34953
COURAGEUX FANEL Agent 4177 SW SPICKLER STREET, PORT ST LUCIE, FL, 34953

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2020-08-26 - -
LC AMENDMENT 2015-06-24 - -
REGISTERED AGENT NAME CHANGED 2015-06-24 COURAGEUX, FANEL -
REGISTERED AGENT ADDRESS CHANGED 2015-06-24 4177 SW SPICKLER STREET, PORT ST LUCIE, FL 34953 -
LC STMNT OF RA/RO CHG 2014-08-29 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
AMENDED ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-03-12
CORLCDSMEM 2020-08-26
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9916918603 2021-03-26 0455 PPP 4177 SW Spickler St, Port St Lucie, FL, 34953-6161
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148996
Loan Approval Amount (current) 148996
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34953-6161
Project Congressional District FL-21
Number of Employees 8
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 149661.38
Forgiveness Paid Date 2021-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State