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. |
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 |
Name | Role | Address |
---|---|---|
KALFANTIS PANAGIOTA | Manager | 5410 Bayshore Blvd, TAMPA, FL, 33611 |
Kalfantis Panagiota | Agent | 3474 Lithia Pinecrest Rd, Valrico, FL, 335966301 |
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 |
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 | - | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 May 2025
Sources: Florida Department of State