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FCA FL, LLC - Florida Company Profile

Company Details

Entity Name: FCA FL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FCA FL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Jan 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000004314
FEI/EIN Number 83-2955384

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

Address: 101 PLAZA REAL SOUTH, BOCA RATON, FL, 33432, US
Mail Address: 101 PLAZA REAL SOUTH, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREDERICK SCHIMEON AJR. Manager 101 PLAZA REAL SOUTH, BOCA RATON, FL, 33432
FREDERICK SCHIMEON AJR. Agent 101 PLAZA REAL SOUTH, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-02-09 101 PLAZA REAL SOUTH, SUITE 203, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-09 101 PLAZA REAL SOUTH, SUITE 203, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2020-12-18 101 PLAZA REAL SOUTH, SUITE 203, BOCA RATON, FL 33432 -
LC AMENDMENT 2019-04-16 - -

Documents

Name Date
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-06-30
LC Amendment 2019-04-16
Florida Limited Liability 2019-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6987778308 2021-01-27 0455 PPS 101 Plaza Real S, Boca Raton, FL, 33432-4837
Loan Status Date 2022-04-14
Loan Status Charged Off
Loan Maturity in Months 44
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49317
Loan Approval Amount (current) 49317
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33432-4837
Project Congressional District FL-23
Number of Employees 16
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 46514.38
Forgiveness Paid Date 2021-11-16
3963447701 2020-05-01 0455 PPP 1 S. OCEAN DR 4, BOCA RATON, FL, 33432
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78150
Loan Approval Amount (current) 78150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33432-1401
Project Congressional District FL-23
Number of Employees 15
NAICS code 551112
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 78856.56
Forgiveness Paid Date 2021-04-02

Date of last update: 02 May 2025

Sources: Florida Department of State