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FANCY JAMES, LLC - Florida Company Profile

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Company Details

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

FANCY JAMES, 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: 07 Nov 2017 (8 years ago)
Document Number: L17000230546
FEI/EIN Number 82-3380833

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

Address: 111 E PALMETTO PARK RD, BOCA RATON, FL, 33432, US
Mail Address: 111 E PALMETTO PARK RD, BOCA RATON, FL, 33432, US
ZIP code: 33432
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CESAR JEMS Manager 111 E PALMETTO PARK RD, BOCA RATON, FL, 33432
CESAR JEMS Agent 111 E PALMETTO PARK RD, BOCA RATON, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000133245 FANCY JAMES ACTIVE 2020-10-14 2025-12-31 - 111 E PALMETTO PARK ROAD, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-05 111 E PALMETTO PARK RD, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2021-02-01 111 E PALMETTO PARK RD, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-09 111 E PALMETTO PARK RD, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-12
Florida Limited Liability 2017-11-07

USAspending Awards / Financial Assistance

Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
106455.00
Total Face Value Of Loan:
106455.00
Date:
2020-07-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
106455.00
Total Face Value Of Loan:
106455.00

Trademarks

Serial Number:
98205491
Mark:
FANCY JAMES
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2023-10-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FANCY JAMES

Goods And Services

For:
Dresses; Footwear; Hats; Headwear; Hoodies; Pants; Shirts; Shorts; Suits; Athletic bottoms; Athletic pants; Athletic shirts; Athletic shorts; Athletic tops; Bottoms as clothing; Formalwear, namely, dresses, gowns, tuxedos, dinner jackets, trousers and footwear; Sweat pants; Tops as clothing; Women's...
First Use:
2018-01-01
International Classes:
025 - Primary Class
Class Status:
Active
For:
On-line retail store services featuring a wide variety of consumer goods of others; On-line retail store services featuring clothing and apparel; On-line retail store services featuring a wide variety of consumer goods; On-line retail store services featuring designer clothing and accessories; Retai...
First Use:
2018-01-01
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$106,455
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$106,455
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$107,178.31
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $106,453
Utilities: $1
Jobs Reported:
9
Initial Approval Amount:
$106,455
Date Approved:
2020-07-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$106,455
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$107,566.22
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $106,455

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Date of last update: 02 Jul 2025

Sources: Florida Department of State