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FORTUNE TOTAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: FORTUNE TOTAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORTUNE TOTAL GROUP 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: 14 Nov 2016 (8 years ago)
Document Number: L16000208331
FEI/EIN Number 81-4484021

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

Address: 488 NE 18th ST, #202, Miami, FL, 33132, US
Mail Address: 488 NE 18th ST, #202, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REVERON JORGE Manager 488 NE 18th ST, Miami, FL, 33132
Reveron Jorge Manager 488 NE 18th ST, Miami, FL, 33132
REVERON JORGE Agent 488 NE 18th ST, Miami, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 488 NE 18th ST, #202, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2020-06-30 488 NE 18th ST, #202, Miami, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 488 NE 18th ST, #202, Miami, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9486058909 2021-05-12 0455 PPP 488NE 18th ST Suit 202, Miami, FL, 33132
Loan Status Date 2022-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9790
Loan Approval Amount (current) 9790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33132
Project Congressional District FL-24
Number of Employees 1
NAICS code 531390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9890.35
Forgiveness Paid Date 2022-06-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State