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ANTHONY J FICHERA CONSULTANT, LLC - Florida Company Profile

Company Details

Entity Name: ANTHONY J FICHERA CONSULTANT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANTHONY J FICHERA CONSULTANT, 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 Sep 2018 (7 years ago)
Document Number: L18000230547
FEI/EIN Number 832084368

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

Mail Address: 2234 North Federal Hwy, Boca Raton, FL, 33431, US
Address: 1601 Grantham Dr, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FICHERA ANTHONY J President 2234 NORTH FEDERAL HWY, BOCA RATON, FL, 33431
FICHERA LAUREN Manager 2234 NORTH FEDERAL HWY, BOCA RATON, FL, 33431
FICHERA ANTHONY J Agent 1601 Grantham Dr, Wellington, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000010706 AJF PERMIT SOLUTIONS ACTIVE 2023-01-23 2028-12-31 - 147 COCONUT KEY LANE, DELRAY BEACH, FL, 33484

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-27 1601 Grantham Dr, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2024-09-27 1601 Grantham Dr, Wellington, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2024-09-27 1601 Grantham Dr, Wellington, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
AMENDED ANNUAL REPORT 2024-09-27
ANNUAL REPORT 2024-02-06
AMENDED ANNUAL REPORT 2023-11-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-06-13
Florida Limited Liability 2018-09-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6852858300 2021-01-27 0455 PPP 6503 N Military Trl Apt 506, Boca Raton, FL, 33496-2603
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4100
Loan Approval Amount (current) 4100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58771
Servicing Lender Name Legacy Bank
Servicing Lender Address 101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33496-2603
Project Congressional District FL-23
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58771
Originating Lender Name Legacy Bank
Originating Lender Address HINTON, OK
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4115.03
Forgiveness Paid Date 2021-06-15
5091089007 2021-05-21 0455 PPS 6503 N Military Trl Apt 506NULL 6503 North Military Trail Apt 506null, Boca Raton, FL, 33496-2698
Loan Status Date 2021-11-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8782
Loan Approval Amount (current) 8782
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71432
Servicing Lender Name Texas National Bank
Servicing Lender Address 201 S Texas Ave, MERCEDES, TX, 78570-3123
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33496-2698
Project Congressional District FL-23
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 71432
Originating Lender Name Texas National Bank
Originating Lender Address MERCEDES, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8812.74
Forgiveness Paid Date 2021-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State