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FINCON INTERNATIONAL LLC

Company Details

Entity Name: FINCON INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 05 Feb 2018 (7 years ago)
Document Number: L18000031556
FEI/EIN Number 82-4482840
Address: 1430 E Hartford St, Inverness, FL 34453
Mail Address: 1430 E Hartford St, Inverness, FL 34453
ZIP code: 34453
County: Citrus
Place of Formation: FLORIDA

Agent

Name Role Address
KAZEMFAR, CRYSTAL Agent 1430 E Hartford St, Inverness, FL 34453

Manager

Name Role Address
KAZEMFAR, CRYSTAL Manager 1430 E Hartford St, Inverness, FL 34453

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-07 1430 E Hartford St, Inverness, FL 34453 No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-12 1430 E Hartford St, Inverness, FL 34453 No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-12 1430 E Hartford St, Inverness, FL 34453 No data

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-12
Florida Limited Liability 2018-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8095248110 2020-07-24 0455 PPP 6705 N KENDALL DR APT 310, PINECREST, FL, 33156-1720
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1562
Loan Approval Amount (current) 1562
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PINECREST, MIAMI-DADE, FL, 33156-1720
Project Congressional District FL-27
Number of Employees 1
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1572.4
Forgiveness Paid Date 2021-03-25

Date of last update: 17 Feb 2025

Sources: Florida Department of State