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GALICIAFLPOKE LLC - Florida Company Profile

Company Details

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

GALICIAFLPOKE 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: 15 Jan 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Nov 2021 (3 years ago)
Document Number: L19000016925
FEI/EIN Number 83-3234785

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

Address: 3801 AVALON PARK E BLVD, ORLANDO, FL, 32828, US
Mail Address: 3332 KAYAK WAY, ORLANDO, FL, 32820, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIERA DIANA Authorized Representative 3332 KAYAK WAY, ORLANDO, FL, 32820
GALICIA BRUCE Agent 3332 KAYAK WAY, ORLANDO, FL, 32820

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000097129 SIP'N ROLL CREAMERY ACTIVE 2021-07-27 2026-12-31 - 3332 KAYAK WAY, ORLANDO, FL, 32820

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-11-02 - -
REGISTERED AGENT NAME CHANGED 2021-11-02 GALICIA, BRUCE -
REGISTERED AGENT ADDRESS CHANGED 2021-11-02 3332 KAYAK WAY, ORLANDO, FL 32820 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-21 3801 AVALON PARK E BLVD, 145, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2021-07-21 3801 AVALON PARK E BLVD, 145, ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-28
REINSTATEMENT 2021-11-02
ANNUAL REPORT 2020-06-02
Florida Limited Liability 2019-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4607347105 2020-04-13 0491 PPP 8001 S. ORANGE BLOSSON TRAIL #1540, ORLANDO, FL, 32809-7654
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21894
Loan Approval Amount (current) 21894
Undisbursed Amount 0
Franchise Name LemonShark Poke
Lender Location ID 444341
Servicing Lender Name American Momentum Bank
Servicing Lender Address 1 Momentum Blvd, COLLEGE STATION, TX, 77845-6199
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32809-7601
Project Congressional District FL-09
Number of Employees 4
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 444341
Originating Lender Name American Momentum Bank
Originating Lender Address COLLEGE STATION, TX
Gender Male Owned
Veteran Veteran
Forgiveness Amount 22086.79
Forgiveness Paid Date 2021-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State