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FLORIDA GREAT MINDS LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA GREAT MINDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA GREAT MINDS 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: 12 Feb 2018 (7 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 14 Jun 2018 (7 years ago)
Document Number: L18000037814
FEI/EIN Number 82-4421113

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

Mail Address: 10730 MOORE DR, PARKLAND, FL, 33076, US
Address: 6300 LANTANA ROAD, LAKE WORTH, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA GREAT MINDS LLC CG 2023 824421113 2024-09-06 FLORIDA GREAT MINDS LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-07-01
Business code 611000
Sponsor’s telephone number 5612712001
Plan sponsor’s address 6300 LANTANA RD, STE 29 30, LAKE WORTH, FL, 33463

Signature of

Role Plan administrator
Date 2024-09-06
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FIT & SUAVE, LLC Authorized Member -
ADLER CANEPPA LLC Authorized Member -
Wance Felipe Agent 370 SE 12th ST, POMPANO BEACH, FL, 33060

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000050957 CLUB PILATES LAKE WORTH EXPIRED 2019-04-25 2024-12-31 - 8570 LAKESIDE DR, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 370 SE 12th ST, POMPANO BEACH, FL 33060 -
REGISTERED AGENT NAME CHANGED 2023-01-04 Wance, Felipe -
CHANGE OF PRINCIPAL ADDRESS 2022-01-10 6300 LANTANA ROAD, Ste 29-30, LAKE WORTH, FL 33463 -
CHANGE OF MAILING ADDRESS 2021-01-05 6300 LANTANA ROAD, Ste 29-30, LAKE WORTH, FL 33463 -
LC AMENDED AND RESTATED ARTICLES 2018-06-14 - -
LC STMNT CORR 2018-05-21 - -
LC AMENDED AND RESTATED ARTICLES 2018-04-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-03
AMENDED ANNUAL REPORT 2023-07-03
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-16
LC Amended and Restated Art 2018-06-14
CORLCSTCOR 2018-05-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6150037300 2020-04-30 0455 PPP 6300 Lantana Road Suite 29/30, LAKE WORTH, FL, 33463
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38856
Loan Approval Amount (current) 38856
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH, PALM BEACH, FL, 33463-1301
Project Congressional District FL-22
Number of Employees 5
NAICS code 713940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39216.69
Forgiveness Paid Date 2021-04-08
8889748305 2021-01-30 0455 PPS 6300 Lantana Rd Ste 29-30, Lake Worth, FL, 33463-6635
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31645
Loan Approval Amount (current) 31645
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33463-6635
Project Congressional District FL-22
Number of Employees 12
NAICS code 713940
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 31850.02
Forgiveness Paid Date 2021-09-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State