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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

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
26892.00
Total Face Value Of Loan:
26892.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26892
Current Approval Amount:
26892
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
27093.87

Date of last update: 01 Jun 2025

Sources: Florida Department of State