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FOULKE MANAGEMENT COMPANY LLC - Florida Company Profile

Company Details

Entity Name: FOULKE MANAGEMENT COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FOULKE MANAGEMENT COMPANY 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: 13 Mar 2019 (6 years ago)
Document Number: L19000071421
FEI/EIN Number 83-4461619

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

Address: 20791 Three Oaks Parkway, Unit 1354, Estero, FL, 38928, US
Mail Address: 20791 Three Oaks Parkway, Unit 1354, Estero, FL, 38928, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOULKE ANDREW B Manager 20791 Three Oaks Parkway, Estero, FL, 38928
FOULKE ANDREW B Agent 20791 Three Oaks Parkway, Estero, FL, 38928

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 20791 Three Oaks Parkway, Unit 1354, Estero, FL 38928 -
CHANGE OF MAILING ADDRESS 2024-04-30 20791 Three Oaks Parkway, Unit 1354, Estero, FL 38928 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 20791 Three Oaks Parkway, Unit 1354, Estero, FL 38928 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-24
Florida Limited Liability 2019-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1397067308 2020-04-28 0455 PPP 10461 Carolina Willow Dr, Fort Myers, FL, 33913
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5006.46
Loan Approval Amount (current) 5006.46
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Fort Myers, LEE, FL, 33913-2000
Project Congressional District FL-19
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5038.42
Forgiveness Paid Date 2020-12-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State