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FLOATING LEAF FARMS LLC - Florida Company Profile

Company Details

Entity Name: FLOATING LEAF FARMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLOATING LEAF FARMS 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: 16 Mar 2018 (7 years ago)
Document Number: L18000069148
FEI/EIN Number 82-5484769

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

Address: 2553 HUGGINS RD, LAKE WALES, FL, 33898, US
Mail Address: 2553 HUGGINS RD, LAKE WALES, FL, 33898, US
ZIP code: 33898
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALACIO ANDREWS Authorized Member 2553 HUGGINS RD, LAKE WALES, FL, 33898
BETANCUR GABRIELA Manager 2553 HUGGINS RD, LAKE WALES, FL, 33898
PALACIO ANDREWS Agent 2553 HUGGINS RD, LAKE WALES, FL, 33898

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-01-25
Florida Limited Liability 2018-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4925609000 2021-05-21 0455 PPP 2553 Huggins Rd N/A, Lake Wales, FL, 33898-9081
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2886
Loan Approval Amount (current) 2886
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Wales, POLK, FL, 33898-9081
Project Congressional District FL-18
Number of Employees 1
NAICS code 111998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State