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FANCY CAMPS TOPSAIL LLC - Florida Company Profile

Company Details

Entity Name: FANCY CAMPS TOPSAIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANCY CAMPS TOPSAIL 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: 10 Jan 2018 (7 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 08 Apr 2022 (3 years ago)
Document Number: L18000009113
FEI/EIN Number 82-3861531

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

Address: 3116 W LAWN AVE, TAMPA, FL, 33611, US
Mail Address: 3116 W LAWN AVE, TAMPA, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILL COLEMAN LLC Agent -
HELLER MICAH S Manager 210 SUNSET LANE, PANAMA CITY BEACH, FL, 32407

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000024046 KITH AND KIN ACTIVE 2020-02-24 2025-12-31 - 7525 W. SCENIC HIGHWAY 30A, SANTA ROSA BEACH, FL, 32459

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-03 Hill Coleman LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-03 12805 US Hwy 98 E, Suite B202, Inlet Beach, FL 32461 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-25 3116 W LAWN AVE, TAMPA, FL 33611 -
CHANGE OF MAILING ADDRESS 2022-05-25 3116 W LAWN AVE, TAMPA, FL 33611 -
LC DISSOCIATION MEM 2022-04-08 - -
LC NAME CHANGE 2019-03-19 FANCY CAMPS TOPSAIL LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-03
CORLCDSMEM 2022-04-08
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-08
LC Name Change 2019-03-19
ANNUAL REPORT 2019-03-18
Florida Limited Liability 2018-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3738577306 2020-04-29 0491 PPP 7525 W. Scenic Hwy 30A, PANAMA CITY BEACH, FL, 32407
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7400
Loan Approval Amount (current) 7400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94541
Servicing Lender Name Innovations Financial Credit Union
Servicing Lender Address 910 Thomas Dr, PANAMA CITY BEACH, FL, 32408-7442
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY BEACH, BAY, FL, 32407-0200
Project Congressional District FL-02
Number of Employees 2
NAICS code 532284
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94541
Originating Lender Name Innovations Financial Credit Union
Originating Lender Address PANAMA CITY BEACH, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7444.61
Forgiveness Paid Date 2020-12-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State