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FLORIDA MORTGAGE AND LOAN LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA MORTGAGE AND LOAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA MORTGAGE AND LOAN 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: 23 Nov 2015 (9 years ago)
Document Number: L15000197696
FEI/EIN Number 47-5666309

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

Address: 11600 Appaloosa CT, Port ST Lucie, FL, 34987, US
Mail Address: 11600 Appaloosa CT, Port St Lucie, FL, 34987, US
ZIP code: 34987
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANICITO ANDREA S Manager 11600 Appaloosa CT, Port Saint Lucie, FL, 34987
FARRELL RICKEY L Agent 4590 McCarty Rd, Fort Pierce, FL, 34945

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000028409 FLORIDA MORTGAGE EXPIRED 2018-02-27 2023-12-31 - 1597 SE PORT ST LUCIE BLVD, SUITE B, PORT ST LUCIE, FL, 34952

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-22 11600 Appaloosa CT, Port ST Lucie, FL 34987 -
CHANGE OF MAILING ADDRESS 2024-04-23 11600 Appaloosa CT, Port ST Lucie, FL 34987 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 4590 McCarty Rd, Fort Pierce, FL 34945 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-15
Florida Limited Liability 2015-11-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9612147700 2020-05-01 0455 PPP 220 Orange Ave, Fort Pierce, FL, 34950-4349
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6436.87
Loan Approval Amount (current) 6436.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Pierce, SAINT LUCIE, FL, 34950-4349
Project Congressional District FL-21
Number of Employees 7
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6520.64
Forgiveness Paid Date 2021-08-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State