Search icon

JOE FAGUNDES III, LLC - Florida Company Profile

Company Details

Entity Name: JOE FAGUNDES III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JOE FAGUNDES III, 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: 01 Mar 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Apr 2020 (5 years ago)
Document Number: L18000054892
FEI/EIN Number 82-4662312

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

Address: 1319 WINDWARD CIRCLE, NICEVILLE, FL, 32578
Mail Address: 1319 WINDWARD CIRCLE, NICEVILLE, FL, 32578
ZIP code: 32578
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAGUNDES JOE III Manager 1319 WINDWARD CIRCLE, NICEVILLE, FL, 32578
A FAGUNDES COMPANY, LLC Member -
JOE FAGUNDES III, LLC Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-04-13 - -
REGISTERED AGENT NAME CHANGED 2020-04-13 Joe Fagundes III, LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-05-02
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-04-13
Florida Limited Liability 2018-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3504637210 2020-04-27 0491 PPP 1319 WINDWARD CIR, NICEVILLE, FL, 32578-4310
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120708
Servicing Lender Name The First Bank
Servicing Lender Address 6480 Hwy 98, West, HATTIESBURG, MS, 39402
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NICEVILLE, OKALOOSA, FL, 32578-4310
Project Congressional District FL-01
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 120708
Originating Lender Name The First Bank
Originating Lender Address HATTIESBURG, MS
Gender Male Owned
Veteran Veteran
Forgiveness Amount 21066.93
Forgiveness Paid Date 2021-08-05
8458398305 2021-01-29 0491 PPS 1319 Windward Cir, Niceville, FL, 32578-4310
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46875
Loan Approval Amount (current) 46875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120708
Servicing Lender Name The First Bank
Servicing Lender Address 6480 Hwy 98, West, HATTIESBURG, MS, 39402
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Niceville, OKALOOSA, FL, 32578-4310
Project Congressional District FL-01
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 120708
Originating Lender Name The First Bank
Originating Lender Address HATTIESBURG, MS
Gender Male Owned
Veteran Veteran
Forgiveness Amount 47244.79
Forgiveness Paid Date 2021-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State