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FANLEE, LLC. - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4710937408 2020-05-11 0455 PPP 1124 SW Bromelia Terrace, STUART, FL, 34997-7144
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26882
Loan Approval Amount (current) 26882
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address STUART, MARTIN, FL, 34997-7144
Project Congressional District FL-21
Number of Employees 10
NAICS code 713120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27117.96
Forgiveness Paid Date 2021-03-25
1959158506 2021-02-19 0455 PPS 2170 45th St, Vero Beach, FL, 32967-1593
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26585
Loan Approval Amount (current) 26585
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94399
Servicing Lender Name iTHINK Financial CU
Servicing Lender Address 1000 NW 17th Ave, DELRAY BEACH, FL, 33445-2555
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32967-1593
Project Congressional District FL-08
Number of Employees 9
NAICS code 713110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 94399
Originating Lender Name iTHINK Financial CU
Originating Lender Address DELRAY BEACH, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26748.2
Forgiveness Paid Date 2021-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State