| Entity Name: | FLORIDA MANAGEMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA MANAGEMENT USA 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: | 14 Nov 2016 (8 years ago) |
| Document Number: | L16000208544 |
| FEI/EIN Number |
81-4438731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7050 W PALMETTO PARK RD, BOCA RATON, FL, 33433, US |
| Mail Address: | 7050 W PALMETTO PARK RD, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMUY NEIL | Manager | 7050 W PALMETTO PARK RD, BOCA RATON, FL, 33433 |
| LUCK JENNIFER | Member | PO BOX 14433, TALLAHSSEE, FL, 323174433 |
| LUCK JENNIFER | Agent | 7050 W PALMETTO PARK RD, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 7050 W PALMETTO PARK RD, #15-277, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-26 | 7050 W PALMETTO PARK RD, #15-277, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-26 | 7050 W PALMETTO PARK RD, #15-277, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-31 |
| Florida Limited Liability | 2016-11-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9959187101 | 2020-04-15 | 0455 | PPP | 7050 W Palmetto Park Rd #15-277, BOCA RATON, FL, 33433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9884308504 | 2021-03-12 | 0455 | PPS | 7025 Beracasa Way Ste 107A, Boca Raton, FL, 33433-3465 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
