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FIRST FLEITAS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2996087702 2020-05-01 0455 PPP 141 DIANE CIR, INDIALANTIC, FL, 32903
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13000
Loan Approval Amount (current) 13000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address INDIALANTIC, BREVARD, FL, 32903-0001
Project Congressional District FL-08
Number of Employees 2
NAICS code 524291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13225.43
Forgiveness Paid Date 2022-01-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State