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FANLEE, LLC. - Florida Company Profile

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Company Details

Entity Name: FANLEE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FANLEE, 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: 31 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Jun 2019 (6 years ago)
Document Number: L18000135881
FEI/EIN Number 830980374

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

Address: 1124 SW BROMELIA TERRACE, STUART, FL, 34997, US
Mail Address: 1124 SW BROMELIA TERRACE, STUART, FL, 34997, US
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH JAY A Manager 1124 SW BROMELIA TERRACE, STUART, FL, 34997
SUTHERLIN WILLIAM LEE Authorized Member 202 HIGHLAND AVE, WILLIAMSTOWN, WV, 26187
SMITH JAY A Agent 1124 SW BROMELIA TERRACE, STUART, FL, 34497

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000071689 PINEAPPLE SKILLZ ARCADE ACTIVE 2018-06-26 2028-12-31 - 1124 SW BROMELIA TERRACE, STUART, FL, 34997

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-06-07 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-04-05
LC Amendment 2019-06-07
ANNUAL REPORT 2019-02-26
Florida Limited Liability 2018-05-31

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
26585.00
Total Face Value Of Loan:
26585.00
Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
26882.00
Total Face Value Of Loan:
26882.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26882
Current Approval Amount:
26882
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
27117.96
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26585
Current Approval Amount:
26585
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
26748.2

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Date of last update: 01 Jun 2025

Sources: Florida Department of State