Entity Name: | FIRST FLEITAS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FIRST FLEITAS 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: | 17 Aug 2018 (7 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | L18000197725 |
FEI/EIN Number |
83-1639117
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 141 DIANE CIRCLE, INDIALANTIC, FL, 32903, US |
Mail Address: | 141 DIANE CIRCLE, INDIALANTIC, FL, 32903, US |
ZIP code: | 32903 |
County: | Brevard |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FLEITAS MARTIN J | Authorized Member | 141 DIANE CIRCLE, INDIALANTIC, FL, 32903 |
FLEITAS VANESSA K | Authorized Member | 141 DIANE CIRCLE, INDIALANTIC, FL, 32903 |
FLEITAS MARTIN J | Agent | 141 DIANE CIRCLE, INDIALANTIC, FL, 32903 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-02-04 | 141 DIANE CIRCLE, INDIALANTIC, FL 32903 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-07-03 | 141 DIANE CIRCLE, INDIALANTIC, FL 32903 | - |
CHANGE OF MAILING ADDRESS | 2019-07-03 | 141 DIANE CIRCLE, INDIALANTIC, FL 32903 | - |
LC AMENDMENT AND NAME CHANGE | 2018-09-25 | FIRST FLEITAS LLC | - |
REGISTERED AGENT NAME CHANGED | 2018-09-25 | FLEITAS, MARTIN J | - |
LC STMNT OF RA/RO CHG | 2018-09-18 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-02-04 |
ANNUAL REPORT | 2019-02-04 |
LC Amendment and Name Change | 2018-09-25 |
CORLCRACHG | 2018-09-18 |
Florida Limited Liability | 2018-08-17 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2996087702 | 2020-05-01 | 0455 | PPP | 141 DIANE CIR, INDIALANTIC, FL, 32903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State