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1ST FLORIDIAN LENDINGS LLC - Florida Company Profile

Company Details

Entity Name: 1ST FLORIDIAN LENDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1ST FLORIDIAN LENDINGS 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: 25 Jul 2017 (8 years ago)
Date of dissolution: 09 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jan 2024 (a year ago)
Document Number: L17000158312
FEI/EIN Number 82-2515318

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

Address: 3111 RIVER BRANCH CIRCLE, KISSIMMEE, FL, 34741
Mail Address: 3111 RIVER BRANCH CIRCLE, KISSIMMEE, FL, 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA TONY Manager 3111 RIVER BRANCH CIRCLE, KISSIMMEE, FL, 34741
GUERRA TONY Agent 3111 RIVER BRANCH CIRCLE, KISSIMMEE, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000016907 T & T AUTO ACTIVE 2022-02-08 2027-12-31 - 3111 RIVER BRANCH CIR, KISSIMMEE, FL, 34741
G19000088101 SMART SOLAR EXPIRED 2019-08-20 2024-12-31 - 3111 RIVER BRANCH CIRCLE, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-09
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-26
Florida Limited Liability 2017-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6276437700 2020-05-01 0455 PPP 3111 RIVER BRANCH CIR, KISSIMMEE, FL, 34741-7602
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15781
Loan Approval Amount (current) 15781
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address KISSIMMEE, OSCEOLA, FL, 34741-7602
Project Congressional District FL-09
Number of Employees 6
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15942.7
Forgiveness Paid Date 2021-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State