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A FULCHINO LLC - Florida Company Profile

Company Details

Entity Name: A FULCHINO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A FULCHINO 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 2014 (11 years ago)
Document Number: L14000082343
FEI/EIN Number 46-5727349

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

Address: 5745 Montana Ave., NEW PORT RICHEY, FL, 34652, US
Mail Address: 5745 Montana Ave., NEW PORT RICHEY, FL, 34652, US
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FULCHINO ANGELICA M Manager 5745 Montana Ave., NEW PORT RICHEY, FL, 34652
Fulchino Angelica Agent 5745 Montana Ave., NEW PORT RICHEY, FL, 34652

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-16 Fulchino, Angelica -
REGISTERED AGENT ADDRESS CHANGED 2024-03-16 5745 Montana Ave., NEW PORT RICHEY, FL 34652 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-05 5745 Montana Ave., NEW PORT RICHEY, FL 34652 -
CHANGE OF MAILING ADDRESS 2020-06-05 5745 Montana Ave., NEW PORT RICHEY, FL 34652 -

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-02-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9366697400 2020-05-20 0455 PPP 5943 PENNSYLVANIA AVE, NEW PORT RICHEY, FL, 34652-2350
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW PORT RICHEY, PASCO, FL, 34652-2350
Project Congressional District FL-12
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5051.67
Forgiveness Paid Date 2021-06-10
4908968310 2021-01-23 0455 PPS 5745 Montana Ave, New Port Richey, FL, 34652-2724
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5225
Loan Approval Amount (current) 5225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New Port Richey, PASCO, FL, 34652-2724
Project Congressional District FL-12
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5285.38
Forgiveness Paid Date 2022-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State