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FARINACCI SKY LLC - Florida Company Profile

Company Details

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

FARINACCI SKY 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: 14 Sep 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Jan 2020 (5 years ago)
Document Number: L18000219464
FEI/EIN Number 83-1909925

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

Address: 2438 FOWLER ST, FORT MYERS, FL, 33901, US
Mail Address: 2438 FOWLER ST, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ-SANTIAGO ARIEL A Manager 2438 FOWLER ST, FORT MYERS, FL, 33901
HOUSTON CAROLINA Agent 2438 FOWLER ST, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-01-13 - -
LC AMENDMENT 2018-12-04 - -
LC AMENDMENT 2018-11-28 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-04-25
AMENDED ANNUAL REPORT 2020-07-08
ANNUAL REPORT 2020-06-08
LC Amendment 2020-01-13
ANNUAL REPORT 2019-04-29
LC Amendment 2018-12-04
LC Amendment 2018-11-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7012928103 2020-07-22 0455 PPP 2438 FOWLER ST, FORT MYERS, FL, 33901-5110
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19150
Loan Approval Amount (current) 19150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address FORT MYERS, LEE, FL, 33901-5110
Project Congressional District FL-19
Number of Employees 10
NAICS code 531311
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19333.63
Forgiveness Paid Date 2021-07-09
6641348300 2021-01-27 0455 PPS 2438 Fowler St, Fort Myers, FL, 33901-5110
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19150
Loan Approval Amount (current) 19150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33901-5110
Project Congressional District FL-19
Number of Employees 4
NAICS code 531110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 19270.67
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State