| Entity Name: | FCW GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FCW GROUP 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. |
| 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: | 08 Jan 2019 (6 years ago) |
| Document Number: | L19000009642 |
| FEI/EIN Number |
83-3143817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4624 MIRABELLA PL, LUTZ, FL, 33558, US |
| Mail Address: | 4624 MIRABELLA PL, LUTZ, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marin Carolina | President | 4624 MIRABELLA PL, LUTZ, FL, 33558 |
| BARBOSA DE SOUZA FLAVIO H | Secretary | 4624 MIRABELL PL, LUTZ, FL, 33558 |
| Marin Carolina | Agent | 4624 MIRABELLA PL, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-14 | 4624 MIRABELLA PL, LUTZ, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 4624 MIRABELLA PL, LUTZ, FL 33558 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | Marin, Carolina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 4624 MIRABELLA PL, LUTZ, FL 33558 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-21 |
| Florida Limited Liability | 2019-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2492188504 | 2021-02-20 | 0455 | PPS | 8015 Citrus Park Town Center Mall, Tampa, FL, 33625-3180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3159147704 | 2020-05-01 | 0455 | PPP | 4624 Mirabella Pl, LUTZ, FL, 33558 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
