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FORGIONE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: FORGIONE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORGIONE HOLDINGS, 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: 02 Jan 2019 (6 years ago)
Document Number: L19000004768
FEI/EIN Number 83-3113399

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

Address: 3951 Cherrybrook Loop, FORT MYERS, FL, 33966, US
Mail Address: 3951 Cherrybrook Loop, Fort Myers, FL, 33966, US
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORGIONE ERIC Manager 3951 Cherrybrook Loop, FORT MYERS, FL, 33966
FORGIONE ERIC Agent 3951 Cherrybrook Loop, FORT MYERS, FL, 33966

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-05 3951 Cherrybrook Loop, FORT MYERS, FL 33966 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 3951 Cherrybrook Loop, FORT MYERS, FL 33966 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 3951 Cherrybrook Loop, FORT MYERS, FL 33966 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-14
Florida Limited Liability 2019-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8408988710 2021-04-07 0455 PPP 3951 Cherrybrook Loop, Fort Myers, FL, 33966-7002
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33966-7002
Project Congressional District FL-19
Number of Employees 1
NAICS code 541613
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20944.84
Forgiveness Paid Date 2021-10-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State