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FOKUZ LLC - Florida Company Profile

Company Details

Entity Name: FOKUZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FOKUZ 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: 25 Feb 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L19000053377
FEI/EIN Number 83-3695400

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

Address: 301 N PINE ISLAND RD #109, PLANTATION, FL 33324
Mail Address: 301 N PINE ISLAND RD #109, PLANTATION, FL 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEBALLOS, CHRIS L Agent 301 N PINE ISLAND RD #109, PLANTATION, FL 33324
CEBALLOS, CHRIS L Authorized Member 301 N PINE ISLAND RD #109, PLANTATION, FL 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-13
Florida Limited Liability 2019-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8169228903 2021-05-11 0455 PPP 301 N Pine Island Rd Apt 109, Plantation, FL, 33324-1850
Loan Status Date 2021-10-21
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 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 Plantation, BROWARD, FL, 33324-1850
Project Congressional District FL-25
Number of Employees 1
NAICS code 519130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20910.19
Forgiveness Paid Date 2021-09-28

Date of last update: 16 Feb 2025

Sources: Florida Department of State