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FIFTH FINANCIAL LLC - Florida Company Profile

Headquarter

Company Details

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

FIFTH FINANCIAL 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: 04 Oct 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2019 (5 years ago)
Document Number: L18000234960
FEI/EIN Number 83-2153950

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

Address: 990 Biscayne Blvd., O-902B, Miami, FL, 33132, US
Mail Address: 990 Biscayne Blvd., O-902B, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FIFTH FINANCIAL LLC, COLORADO 20201126385 COLORADO

Key Officers & Management

Name Role Address
DUZOGLOU DIOGENES Authorized Member 990 Biscayne Blvd., Miami, FL, 33132
DUZOGLOU DIOGENES Agent 990 Biscayne Blvd., Miami, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000031605 MISTER LOANS EXPIRED 2019-03-08 2024-12-31 - 3323 NE 163RD ST, O-404, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 990 Biscayne Blvd., O-902B, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2022-04-29 990 Biscayne Blvd., O-902B, Miami, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 990 Biscayne Blvd., O-902B, Miami, FL 33132 -
REINSTATEMENT 2019-10-01 - -
REGISTERED AGENT NAME CHANGED 2019-10-01 DUZOGLOU, DIOGENES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-10-01
Florida Limited Liability 2018-10-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1171778400 2021-02-01 0455 PPS 3323 NE 163rd St, North Miami Beach, FL, 33160-5506
Loan Status Date 2022-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13272
Loan Approval Amount (current) 13272
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami Beach, MIAMI-DADE, FL, 33160-5506
Project Congressional District FL-24
Number of Employees 2
NAICS code 522310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13487.26
Forgiveness Paid Date 2022-09-28
8739518006 2020-07-06 0455 PPP 3323 Northeast 163rd Street Suite 404, North Miami Beach, FL, 33160-4668
Loan Status Date 2022-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7708
Loan Approval Amount (current) 7708
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address North Miami Beach, MIAMI-DADE, FL, 33160-4668
Project Congressional District FL-24
Number of Employees 1
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7879.48
Forgiveness Paid Date 2022-09-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State