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FOKOS UNDERGROUND LLC

Company Details

Entity Name: FOKOS UNDERGROUND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Dec 2018 (6 years ago)
Document Number: L18000291340
FEI/EIN Number 83-2990323
Mail Address: 14536 STONEBRIAR WAY, ORLANDO, FL 32826
Address: 906 S ORANGE BLOSSOM TRL, APOPKA, FL 32703
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOKOS UNDERGROUND 401K 2023 832990323 2024-09-12 FOKOS UNDERGROUND LLC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-05-01
Business code 517000
Sponsor’s telephone number 4135443286
Plan sponsor’s address 906 S ORANGE BLOSSOM TRL, APOPKA, FL, 32703

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
NAVARRO, KENNETH R, JR Agent 14536 STONEBRIAR WAY, ORLANDO, FL 32826

President

Name Role Address
Navarro, Kenneth R, JR President 14536 STONEBRIAR WAY, ORLANDO, FL 32826

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-07 906 S ORANGE BLOSSOM TRL, APOPKA, FL 32703 No data
CHANGE OF PRINCIPAL ADDRESS 2024-01-20 906 S ORANGE BLOSSOM TRL, APOPKA, FL 32703 No data
CHANGE OF MAILING ADDRESS 2022-01-20 906 S ORANGE BLOSSOM TRL, APOPKA, FL 32703 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 14536 STONEBRIAR WAY, ORLANDO, FL 32826 No data

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-27
Florida Limited Liability 2018-12-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9852347809 2020-06-09 0455 PPP 5470 SILVER THISTLE LN, SAINT CLOUD, FL, 34772-6849
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8389
Loan Approval Amount (current) 8389
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address SAINT CLOUD, OSCEOLA, FL, 34772-6849
Project Congressional District FL-09
Number of Employees 5
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8451.97
Forgiveness Paid Date 2021-03-11
2064128708 2021-03-28 0455 PPS 5470 Silver Thistle Ln, Saint Cloud, FL, 34772-6849
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19225
Loan Approval Amount (current) 19225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 531105
Servicing Lender Name Liberty SBF Holdings LLC
Servicing Lender Address 1500 JFK Boulevard, Suite 250, Philadelphia, PA, 19102
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Cloud, OSCEOLA, FL, 34772-6849
Project Congressional District FL-09
Number of Employees 5
NAICS code 237130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 531105
Originating Lender Name Liberty SBF Holdings LLC
Originating Lender Address Philadelphia, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19347.2
Forgiveness Paid Date 2021-11-19

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4295062 Interstate 2024-09-12 - - 4 2 Private(Property)
Legal Name FOKOS UNDERGROUND LLC
DBA Name -
Physical Address 906 S ORANGE BLOSSOM TRL , APOPKA, FL, 32703-6562, US
Mailing Address 14536 STONEBRIAR WAY , ORLANDO, FL, 32826-5334, US
Phone (505) 646-7127
Fax -
E-mail KNAVARRO@FOKOSUNDERGROUND.NET

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 2
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3695000252
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-09-17
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CHEVROLET
License plate of the main unit 44ECRW
License state of the main unit FL
Vehicle Identification Number of the main unit 1HTKJPVKXPH790821
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit LOAD RITE
License plate of the secondary unit 31EEYT
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1J9GF3628NJ143162
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-09-17
Code of the violation 3939ALLPL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Lighting - License plate lamp inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit

Date of last update: 16 Feb 2025

Sources: Florida Department of State