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FLORIGAN GROUP, LLC - Florida Company Profile

Company Details

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

FLORIGAN 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: 15 Jun 2017 (8 years ago)
Document Number: L17000131574
FEI/EIN Number 82-1918815

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

Address: 29675 OVERSEAS HWY, BIG PINE KEY, FL, 33043, US
Mail Address: 29675 OVERSEAS HWY, BIG PINE KEY, FL, 33043, US
ZIP code: 33043
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOCHASKI CHRIS A Manager 1131 OCEAN DRIVE, SUMMERLAND KEY, FL, 33042
BERMAN LYNN Manager 1131 Ocean Dr, Summerland Key, FL, 33042
DAVIES GREG R Manager 113 Pirates Cove, Marathon, FL, 33050
DAVIES DAN R Manager 25359 2nd Street, Summerland Key, FL, 33042
RONEY KIM D Manager 20943 7TH AVE WEST, CUDJOE KEY, FL, 33042
RONEY KIM D Agent 20943 7TH AVE WEST, CUDJOE KEY, FL, 33042

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000046767 CAPT HOOKS BIG PINE ACTIVE 2019-04-14 2029-12-31 - 29675 OVERSEAS HWY, BIG PINE KEY, FL, 33043
G17000068142 CAPT HOOKS LOOE KEY REEF ADVENTURES ACTIVE 2017-06-20 2027-12-31 - 29675 OVERSEAS HWY, BIG PINE KEY, FL, 33043

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-07-31 29675 OVERSEAS HWY, BIG PINE KEY, FL 33043 -
CHANGE OF MAILING ADDRESS 2017-07-31 29675 OVERSEAS HWY, BIG PINE KEY, FL 33043 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-04-21
Florida Limited Liability 2017-06-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1965268500 2021-02-19 0455 PPS 29675 Overseas Hwy, Big Pine Key, FL, 33043-3300
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34600
Loan Approval Amount (current) 34600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Big Pine Key, MONROE, FL, 33043-3300
Project Congressional District FL-28
Number of Employees 7
NAICS code 611620
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 34714.37
Forgiveness Paid Date 2021-06-23
3859247101 2020-04-12 0455 PPP 29675 OVERSEAS HWY, BIG PINE KEY, FL, 33043-3300
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36400
Loan Approval Amount (current) 36400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BIG PINE KEY, MONROE, FL, 33043-3300
Project Congressional District FL-28
Number of Employees 7
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36662.89
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State