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ENIGMA FISHING CHARTERS LLC - Florida Company Profile

Company Details

Entity Name: ENIGMA FISHING CHARTERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ENIGMA FISHING CHARTERS 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: 03 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2021 (3 years ago)
Document Number: L18000186542
FEI/EIN Number 84-2935196

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

Address: 112 PEACE AVE., TAVERNIER, FL, 33070, US
Mail Address: P.O BOX# 1745, TAVERNIER, FL, 33070, US
ZIP code: 33070
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATTALES SHANNON P President 112 PEACE AVE., TAVERNIER, FL, 33070
ATTALES SHANNON P Agent 112 PEACE AVE., TAVERNIER, FL, 33070

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-30 - -
CHANGE OF MAILING ADDRESS 2021-09-30 112 PEACE AVE., TAVERNIER, FL 33070 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-10-12 - -
REGISTERED AGENT NAME CHANGED 2019-10-12 ATTALES, SHANNON P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-09-06
REINSTATEMENT 2021-09-30
ANNUAL REPORT 2020-07-18
REINSTATEMENT 2019-10-12
Florida Limited Liability 2018-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9882068805 2021-04-24 0455 PPP 112 Peace Ave, Tavernier, FL, 33070-3012
Loan Status Date 2023-02-03
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19951.87
Loan Approval Amount (current) 19951.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 79224
Servicing Lender Name Middlesex Federal Savings, F.A.
Servicing Lender Address One College Ave, SOMERVILLE, MA, 02144-1961
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tavernier, MONROE, FL, 33070-3012
Project Congressional District FL-28
Number of Employees 1
NAICS code 487210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 79224
Originating Lender Name Middlesex Federal Savings, F.A.
Originating Lender Address SOMERVILLE, MA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State