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FLOCO LAND, LLC - Florida Company Profile

Company Details

Entity Name: FLOCO LAND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLOCO LAND, 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: 07 Aug 2017 (8 years ago)
Date of dissolution: 06 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Dec 2021 (3 years ago)
Document Number: L17000168013
FEI/EIN Number 84-3437123

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

Address: 80 sw 8th st ste 3303, MIAMI, FL, 33130, US
Mail Address: 80 sw 8th st ste 3303, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKER JAMES Manager 80 sw 8th st ste 3303, MIAMI, FL, 33130
Aliev Mata Eldar Manager 80 sw 8th st 3303, MIAMI, FL, 33130
Baker James Agent 80 sw 8th st ste 3303, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-06 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 80 sw 8th st ste 3303, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2020-06-09 80 sw 8th st ste 3303, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 80 sw 8th st ste 3303, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2019-10-22 Baker, James -
REINSTATEMENT 2019-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-06
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-09
REINSTATEMENT 2019-10-22
Florida Limited Liability 2017-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8553298406 2021-02-13 0455 PPP 80 SW 8th St, Miami, FL, 33130-3003
Loan Status Date 2022-09-16
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137500
Loan Approval Amount (current) 137500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58771
Servicing Lender Name Legacy Bank
Servicing Lender Address 101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-3003
Project Congressional District FL-27
Number of Employees 10
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58771
Originating Lender Name Legacy Bank
Originating Lender Address HINTON, OK
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State