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FTLFL12 LLC - Florida Company Profile

Company Details

Entity Name: FTLFL12 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FTLFL12 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: 28 Aug 2018 (7 years ago)
Document Number: L18000206262
FEI/EIN Number 83-2115076

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

Address: 533 NE 3rd Avenue, Apt 327, Fort Lauderdale, FL, 33301, US
Mail Address: 533 NE 3rd Avenue, Apt 327, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH JACQUELINE B Manager 533 NE 3rd Avenue, Fort Lauderdale, FL, 33301
SMITH IV WILLIAM HIV Manager 533 NE 3rd Avenue, Fort Lauderdale, FL, 33301
SMITH JACQUELINE B Agent 533 NE 3rd Avenue, Fort Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-07-03 533 NE 3rd Avenue, Apt 327, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2022-07-03 533 NE 3rd Avenue, Apt 327, Fort Lauderdale, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2022-07-03 533 NE 3rd Avenue, Apt 327, Fort Lauderdale, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-07-03
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-04-19
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1034099005 2021-05-12 0455 PPP 1007 N Federal Hwy # 2017, Fort Lauderdale, FL, 33304-1422
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12234
Loan Approval Amount (current) 12234
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33304-1422
Project Congressional District FL-23
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12432.76
Forgiveness Paid Date 2023-02-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State