Entity Name: | THE FOG GROUP USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE FOG GROUP 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: | 26 Jul 2017 (8 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 24 Aug 2017 (8 years ago) |
Document Number: | L17000160178 |
FEI/EIN Number |
82-2326739
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3115 South Ocean Blvd, Highland Beach, FL, 33487, US |
Mail Address: | 3115 South Ocean Blvd, Highland Beach, FL, 33487, US |
ZIP code: | 33487 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Henry Brian | Member | 3115 South Ocean Blvd, Highland Beach, FL, 33487 |
Borg Kiri | Member | 3115 South Ocean Blvd, Highland Beach, FL, 33487 |
BORG KIRI | Agent | 3115 South Ocean Blvd, Highland Beach, FL, 33487 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000100183 | VAPOR ROAD | EXPIRED | 2017-09-01 | 2022-12-31 | - | P.O. BOX 40007, ST. PETERSBURG, FL, 33743 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 3115 South Ocean Blvd, APT 1104, Highland Beach, FL 33487 | - |
CHANGE OF MAILING ADDRESS | 2020-06-11 | 3115 South Ocean Blvd, APT 1104, Highland Beach, FL 33487 | - |
REGISTERED AGENT NAME CHANGED | 2020-06-11 | BORG, KIRI | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 3115 South Ocean Blvd, APT 1104, Highland Beach, FL 33487 | - |
LC DISSOCIATION MEM | 2017-08-24 | - | - |
LC AMENDMENT | 2017-08-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-05 |
ANNUAL REPORT | 2023-07-21 |
ANNUAL REPORT | 2022-03-02 |
ANNUAL REPORT | 2021-04-06 |
ANNUAL REPORT | 2020-06-11 |
ANNUAL REPORT | 2019-04-30 |
AMENDED ANNUAL REPORT | 2018-07-11 |
ANNUAL REPORT | 2018-04-16 |
CORLCDSMEM | 2017-08-24 |
LC Amendment | 2017-08-24 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2564377702 | 2020-05-01 | 0455 | PPP | 3115 S OCEAN BLVD APT 1104, HIGHLAND BEACH, FL, 33487 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3833128708 | 2021-03-31 | 0455 | PPS | 3115 S Ocean Blvd Apt 1104, Highland Beach, FL, 33487-2577 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State