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FOTIG, LLC - Florida Company Profile

Company Details

Entity Name: FOTIG, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FOTIG, 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: 03 Aug 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Sep 2019 (6 years ago)
Document Number: L16000145241
FEI/EIN Number 82-2379587

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

Address: 3474 Lithia Pinecrest Rd, Valrico, FL, 33596-6301, US
Mail Address: 3474 Lithia Pinecrest Rd, Valrico, FL, 33596-6301, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KALFANTIS PANAGIOTA Manager 5410 Bayshore Blvd, TAMPA, FL, 33611
Kalfantis Panagiota Agent 3474 Lithia Pinecrest Rd, Valrico, FL, 335966301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000136977 LITTLE GREEK ACTIVE 2023-11-08 2028-12-31 - 3474 LITHIA PINECREST RD, VALRICO, FL, 33596

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-25 3474 Lithia Pinecrest Rd, Valrico, FL 33596-6301 -
CHANGE OF MAILING ADDRESS 2020-06-25 3474 Lithia Pinecrest Rd, Valrico, FL 33596-6301 -
REGISTERED AGENT NAME CHANGED 2020-06-25 Kalfantis, Panagiota -
REGISTERED AGENT ADDRESS CHANGED 2020-06-25 3474 Lithia Pinecrest Rd, Valrico, FL 33596-6301 -
LC AMENDMENT 2019-09-30 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-25
LC Amendment 2019-09-30
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-29
Florida Limited Liability 2016-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9616037710 2020-05-01 0455 PPP 3474 Lithia Pinecrest Rd, Valrico, FL, 33596-6301
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47994.85
Loan Approval Amount (current) 47994.85
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valrico, HILLSBOROUGH, FL, 33596-6301
Project Congressional District FL-16
Number of Employees 9
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 48323.58
Forgiveness Paid Date 2021-01-11

Date of last update: 01 May 2025

Sources: Florida Department of State