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FIRST FINANCIAL GUARANTEE, LLC - Florida Company Profile

Company Details

Entity Name: FIRST FINANCIAL GUARANTEE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST FINANCIAL GUARANTEE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Dec 2015 (9 years ago)
Date of dissolution: 13 Apr 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 13 Apr 2016 (9 years ago)
Document Number: L16000004456
Mail Address: P.O. BOX 3023, CLEARWATER, FL, 33767, US
Address: 112 MARINA DEL REY, CLEARWATER BEACH, FL, 33767, US
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHILLEMAN RICHARD M Authorized Member 112 MARINA DEL REY, CLEARWATER BEACH, FL, 33767
SCHILLEMAN DIANA SUE Authorized Member 112 MARINA DEL REY, CLEARWATER BEACH, FL, 33767
SCHILLEMAN RICHARD M Agent 112 MARINA DEL REY, CLEARWATER BEACH, FL, 33767

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-04-13 - -

Documents

Name Date
LC Voluntary Dissolution 2016-04-13
Florida Limited Liability 2015-12-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1376607403 2020-05-04 0455 PPP 1500 Colonial Blvd Ste 216, FORT MYERS, FL, 33907-1026
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.32
Loan Approval Amount (current) 20833.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124650
Servicing Lender Name Axos Bank
Servicing Lender Address 4350 La Jolla Village Dr, Ste 140, SAN DIEGO, CA, 92122-1244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33907-1026
Project Congressional District FL-19
Number of Employees 2
NAICS code 524210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 124650
Originating Lender Name Axos Bank
Originating Lender Address SAN DIEGO, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20927.65
Forgiveness Paid Date 2020-10-22
2976438503 2021-02-22 0455 PPS 112 Marina del Rey Ct, Clearwater, FL, 33767-2940
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41665
Loan Approval Amount (current) 41665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33767-2940
Project Congressional District FL-13
Number of Employees 2
NAICS code 524210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 42046.26
Forgiveness Paid Date 2022-01-28
9583027710 2020-05-01 0455 PPP 112 Marina Del Rey Ct N, CLEARWATER, FL, 33767
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44000
Loan Approval Amount (current) 44000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33767-0001
Project Congressional District FL-13
Number of Employees 2
NAICS code 523930
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 44317.04
Forgiveness Paid Date 2021-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State