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FLORIDA FUNDING, LLC - Florida Company Profile

Headquarter

Company Details

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

FLORIDA FUNDING, 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: 06 Nov 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Jul 2023 (2 years ago)
Document Number: L17000228662
FEI/EIN Number 82-3452399

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

Address: 7329 Greenbriar Parkway, Orlando, FL, 32819, US
Mail Address: 3220 SW 31ST RD., #201, OCALA, FL, 34474
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FLORIDA FUNDING, LLC, COLORADO 20231642946 COLORADO

Key Officers & Management

Name Role Address
Walters Daniel Manager 6088 Masters Blvd, Orlando, FL, 32819
Crichton Rohan Manager 5811 SW 185th Way, Southwest Ranches, FL, 33332
Bowen Lauren Chief Operating Officer 500 SE 49th Ave, Ocala, FL, 34471
Walters Daniel L Agent 3020 SW 31st Rd, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-07-07 - -
LC AMENDMENT 2023-02-23 - -
REGISTERED AGENT NAME CHANGED 2022-01-25 Walters, Daniel L -
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 7329 Greenbriar Parkway, Orlando, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-12 3020 SW 31st Rd, Ste 201, OCALA, FL 34474 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
LC Amendment 2023-07-07
LC Amendment 2023-02-23
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-23
Florida Limited Liability 2017-11-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5619567201 2020-04-27 0491 PPP 3220 31ST RD, OCALA, FL, 34474
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 279082
Loan Approval Amount (current) 279082
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address OCALA, MARION, FL, 34474-0001
Project Congressional District FL-03
Number of Employees 22
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 281578.23
Forgiveness Paid Date 2021-03-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State