| Entity Name: | FOLLY ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOLLY ENTERPRISES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jul 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000171524 |
| FEI/EIN Number |
38-4088140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 West Dixie Highway, Aventura, FL, 33180, US |
| Mail Address: | 20200 West Dixie Highway, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MAIA VINICIUS T | Manager | 2301 Laguna Cir, North Miami, FL, 33181 |
| GARCIA MAIA VINICIUS T | Agent | 20200 West Dixie Highway, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-13 | 20200 West Dixie Highway, 902, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-13 | 20200 West Dixie Highway, 902, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-13 | GARCIA MAIA, VINICIUS T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-13 | 20200 West Dixie Highway, 902, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-13 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-07-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9609028106 | 2020-07-28 | 0455 | PPP | 20200 W DIXIE HWY, MIAMI, FL, 33180-1915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
