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FLM HOLTON LLC - Florida Company Profile

Company Details

Entity Name: FLM HOLTON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLM HOLTON 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: 21 Jun 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Jul 2018 (7 years ago)
Document Number: L18000152870
FEI/EIN Number 83-0976523

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

Mail Address: P.O.BOX 450627, MIAMI, FL, 33245, US
Address: 200 CRANDON BLVD, SUITE 311, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAGOS MARMOL FRANCISCO Manager P.O.BOX 450627, MIAMI, FL, 33245
DELACRE PALOMA M Manager P.O.BOX 450627, MIAMI, FL, 33245
DELGADO LEONARDO Manager P.O.BOX 450627, MIAMI, FL, 33245
PIE SALAZAR LISETTE Agent 200 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-07-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-03-19
LC Amendment 2018-07-16
Florida Limited Liability 2018-06-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4670257105 2020-04-13 0491 PPP 2500 HOLTON ST, TALLAHASSEE, FL, 32310-6201
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26892
Loan Approval Amount (current) 26892
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address TALLAHASSEE, LEON, FL, 32310-6201
Project Congressional District FL-02
Number of Employees 5
NAICS code 531190
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 27093.87
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State