ANN FOLEY, LLC - Florida Company Profile

Company Details

Entity Name:	ANN FOLEY, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. ANN FOLEY, 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:	22 Jan 2019 (6 years ago)
Document Number:	L19000021400
FEI/EIN Number	833432248 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4495 LAKE WASHINGTON RD., MELBOURNE, FL, 32934, US
Mail Address:	4495 LAKE WASHINGTON RD., MELBOURNE, FL, 32934, US
ZIP code:	32934
County:	Brevard
Place of Formation:	FLORIDA

Name	Role	Address
FOLEY ANN E	Authorized Member	4495 LAKE WASHINGTON RD., MELBOURNE, FL, 32934
FOLEY ANN E	Agent	4495 LAKE WASHINGTON RD., MELBOURNE, FL, 32934

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000122742	FOLEY CONSTRUCTION, LLC	ACTIVE	2020-09-21	2025-12-31	-	4495 LAKE WASHINGTON ROAD, MELBOURNE, FL, 32934
G19000057426	XTREME SOLAR, LLC	EXPIRED	2019-05-13	2024-12-31	-	4495 LAKE WASHINGTON ROAD, MELBOURNE, FL, 32934
G19000018577	FOLEY CONSTRUCTION, LLC	ACTIVE	2019-02-05	2029-12-31	-	4495 LAKE WASHINGTON ROAD, MELBOURNE, FL, 32934

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3104908706

2021-03-30

0455

PPP

4495 Lake Washington Rd, Melbourne, FL, 32934-7674

Loan Status Date	2021-07-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19375
Loan Approval Amount (current)	19375
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	19595
Servicing Lender Name	Ameris Bank
Servicing Lender Address	3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Melbourne, BREVARD, FL, 32934-7674
Project Congressional District	FL-08
Number of Employees	1
NAICS code	812112
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	19595
Originating Lender Name	Ameris Bank
Originating Lender Address	ATLANTA, GA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	19410.03
Forgiveness Paid Date	2021-06-14

Date of last update: 01 Apr 2025