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FULCRA LLC - Florida Company Profile

Headquarter

Company Details

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

FULCRA 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: 10 Jan 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Jan 2025 (3 months ago)
Document Number: L17000008418
FEI/EIN Number 81-4987000

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

Address: 4011 MARIETTA WAY, ST. CLOUD, FL, 34772, US
Mail Address: 4011 MARIETTA WAY, ST. CLOUD, FL, 34772, US
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FULCRA LLC, COLORADO 20241502186 COLORADO
Headquarter of FULCRA LLC, IDAHO 4743200 IDAHO
Headquarter of FULCRA LLC, IDAHO 5365646 IDAHO

Key Officers & Management

Name Role Address
MALDONADO DANNY Manager 4011 MARIETTA WAY, ST. CLOUD, FL, 34772
CLAUSSEN SETH Manager 5631 GARDEN GROVE CUT, WINTER PARK, FL, 32792
LAW OFFICES OF LAWRENCE H. HABER, P.A. Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2025-01-27 - -
CHANGE OF PRINCIPAL ADDRESS 2025-01-27 401 RYLAND ST, STE 200-A, RENO, NV 89502 -
REGISTERED AGENT NAME CHANGED 2025-01-27 NORTHWEST REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2025-01-27 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-09 4011 Marietta Way, Saint Cloud, FL, Saint Cloud, FL 34772 -

Documents

Name Date
CORLCRACHG 2025-01-27
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-15
Florida Limited Liability 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8590558302 2021-01-29 0455 PPS 4011 Marietta Way, Saint Cloud, FL, 34772-8718
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109620
Loan Approval Amount (current) 109620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Cloud, OSCEOLA, FL, 34772-8718
Project Congressional District FL-09
Number of Employees 16
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 110302.08
Forgiveness Paid Date 2021-09-29
4647157210 2020-04-27 0455 PPP 4011 MARIETTA WAY, SAINT CLOUD, FL, 34772
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 165042
Loan Approval Amount (current) 165042
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT CLOUD, OSCEOLA, FL, 34772-0001
Project Congressional District FL-09
Number of Employees 19
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 166719.93
Forgiveness Paid Date 2021-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State