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LOUTRAKI ENTERPRISES LLC - Florida Company Profile

Company Details

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

LOUTRAKI ENTERPRISES 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: 27 Nov 2018 (6 years ago)
Document Number: L18000274424
FEI/EIN Number 83-2678976

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

Address: 2400 NORTH PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084
Mail Address: 886 CATFISH AVE, NEW SMYRNA BEACH, FL, 32169
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAHARIAS PERICLES H Manager 886 CATFISH AVE, NEW SMYRNA BEACH, FL, 32169
ZAHARIAS PERICLES H Agent 886 CATFISH AVE, NEW SMYRNA BEACH, FL, 32169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08128900215 HAZEL'S HOT DOGS ACTIVE 2008-05-07 2029-12-31 - 2400 N PONCE DE LEON BLVD., ST. AUGUSTINE, FL, 32086

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-12
Florida Limited Liability 2018-11-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1389257208 2020-04-15 0491 PPP 2400 N Ponce De Leon Blvd, SAINT AUGUSTINE, FL, 32084-2646
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11750
Loan Approval Amount (current) 11750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446342
Servicing Lender Name Central Bank
Servicing Lender Address 20701 Bruce B Downs Blvd, TAMPA, FL, 33647-3676
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32084-2646
Project Congressional District FL-05
Number of Employees 6
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 446342
Originating Lender Name Central Bank
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11827.68
Forgiveness Paid Date 2020-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State