| Entity Name: | FLO-FIVE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLO-FIVE HOLDINGS, 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. |
| 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: | 12 Jul 2018 (7 years ago) |
| Document Number: | L18000168583 |
| FEI/EIN Number |
83-1297952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8201 Peters Road, PLANTATION, FL, 33324, US |
| Mail Address: | PO Box 278996, MIRAMAR, FL, 33027, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VHB26TO126TQ10 | L18000168583 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O FLORIDO & ASSOCIATES, PA, 7950 NW 155TH ST, SUITE 203, MIAMI LAKES, US-FL, US, 33016 |
| Headquarters | 7950 NW 155th St, Suite 204, Miami Lakes, US-FL, US, 33016 |
Registration details
| Registration Date | 2020-03-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-03-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000168583 |
| Name | Role | Address |
|---|---|---|
| HUGO FLORIDO FAMILY REVOCABLE TRUST DATED | Manager | 8201 Peters Road, PLANTATION, FL, 33324 |
| FLORIDO & ASSOCIATES PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 8201 Peters Road, SUITE 1000, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 8201 Peters Road, SUITE 1000, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-27 | 8201 Peters Road, SUITE 1000, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-12 |
| Florida Limited Liability | 2018-07-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5928588708 | 2021-04-03 | 0455 | PPS | 2706 U.S. 19 Alternate N/A, Palm Harbor, FL, 34683 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3912887105 | 2020-04-12 | 0455 | PPP | 7950 Northwest 155th Street, Miami Lakes, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
