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FBR TELICOM LLC - Florida Company Profile

Company Details

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

FBR TELICOM 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Jul 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Feb 2025 (3 months ago)
Document Number: L17000157630
FEI/EIN Number 82-2253676

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

Address: 12 BAINBRIDGE LANE, PALM COAST, FL, 32137, US
Mail Address: 12 BAINBRIDGE LANE, PALM COAST, 32137, UN
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Imtiaz Moaiz Manager 12 BAINBRIDGE LANE, PALM COAST FL, 32137, FL, 32137
IMTIAZ MOAIZ Agent 12 BAINBRIDGE LANE, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-02-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-23 IMTIAZ, MOAIZ -
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 12 BAINBRIDGE LANE, PALM COAST, FL 32137 -
CHANGE OF MAILING ADDRESS 2018-04-26 12 BAINBRIDGE LANE, PALM COAST, FL 32137 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 12 BAINBRIDGE LANE, PALM COAST, FL 32137 -

Documents

Name Date
REINSTATEMENT 2025-02-06
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-04-26
Florida Limited Liability 2017-07-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9745998904 2021-05-12 0491 PPP 12 Bainbridge Ln, Palm Coast, FL, 32137-8856
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4497
Loan Approval Amount (current) 4497
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 Palm Coast, FLAGLER, FL, 32137-8856
Project Congressional District FL-06
Number of Employees 1
NAICS code 425120
Borrower Race Asian
Borrower Ethnicity Not 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 4517.24
Forgiveness Paid Date 2021-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State