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51 KNIGHTS ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: 51 KNIGHTS ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

51 KNIGHTS ENTERPRISE 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: 26 Nov 2014 (10 years ago)
Document Number: L14000182830
FEI/EIN Number 47-2418561

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

Address: 2515 Troy Avenue, Lakeland, FL, 33803, US
Mail Address: 2515 Troy Avenue, Lakeland, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO JORGE MBA Manager 2515 Troy Avenue, Lakeland, FL, 33803
GIRALDO NANCY P Manager 2515 Troy Avenue, Lakeland, FL, 33803
GIRALDO JORGE Agent 2515 Troy Avenue, Lakeland, FL, 33803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 2515 Troy Avenue, Lakeland, FL 33803 -
CHANGE OF MAILING ADDRESS 2015-04-21 2515 Troy Avenue, Lakeland, FL 33803 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-21 2515 Troy Avenue, Lakeland, FL 33803 -

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6103437103 2020-04-14 0455 PPP 2515 TROY AVE, LAKELAND, FL, 33803-2960
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2548.12
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33803-2960
Project Congressional District FL-18
Number of Employees 1
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State