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FAMILY VENTURES OF SOUTH FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: FAMILY VENTURES OF SOUTH FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FAMILY VENTURES OF SOUTH FLORIDA, 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: 19 Mar 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2016 (9 years ago)
Document Number: L15000049573
FEI/EIN Number 47-5641842

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

Address: 5231 NW 3RD TERRACE, BOCA RATON, FL, 33487, US
Mail Address: 5231 NW 3RD TERRACE, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOCOCO MARIALANA Manager 5231 NW 3RD TERRACE, BOCA RATON, FL, 33487
LOCOCO MARIALANA Agent 5231 NW 3RD TERRACE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 5231 NW 3RD TERRACE, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2024-03-07 5231 NW 3RD TERRACE, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 5231 NW 3RD TERRACE, BOCA RATON, FL 33487 -
REINSTATEMENT 2016-10-10 - -
REGISTERED AGENT NAME CHANGED 2016-10-10 LOCOCO, MARIALANA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-05-29
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-06-30
REINSTATEMENT 2016-10-10
Florida Limited Liability 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7679897000 2020-04-08 0455 PPP 3260 SW 11TH AVE, FORT LAUDERDALE, FL, 33315-2912
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1572000
Loan Approval Amount (current) 1572000
Undisbursed Amount 0
Franchise Name Krispy Kreme Doughnuts
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33315-2912
Project Congressional District FL-25
Number of Employees 252
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1561738.5
Forgiveness Paid Date 2021-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State