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FOLEY MANAGEMENT GROUP, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: FOLEY MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FOLEY MANAGEMENT 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.
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: 19 Sep 2019 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Sep 2019 (5 years ago)
Document Number: L19000232649
FEI/EIN Number 82-1306857

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

Address: 3228 SW MARTIN DOWNS BLVD., STE. 205, PALM CITY, FL, 34990
Mail Address: 3228 SW MARTIN DOWNS BLVD., STE. 205, PALM CITY, FL, 34990
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FOLEY MANAGEMENT GROUP, LLC, CONNECTICUT 2714339 CONNECTICUT

Key Officers & Management

Name Role Address
FOLEY STEPHEN T Member 3228 SW MARTIN DOWNS BLVD., STE. 205, PALM CITY, FL, 34990
Foley Stephen P Manager 3228 SW Martin Downs Blvd, Palm City, FL, 34990
FOLEY STEPHEN P Agent 3228 SW MARTIN DOWNS BLVD., STE. 205, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
MERGER 2019-09-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000196421

Documents

Name Date
ANNUAL REPORT 2025-02-05
AMENDED ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-08-10
Merger 2019-09-25
Florida Limited Liability 2019-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4047627107 2020-04-12 0455 PPP 3228 Southwest Martin Downs Boulevard 205, PALM CITY, FL, 34990
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 199500
Loan Approval Amount (current) 199500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PALM CITY, MARTIN, FL, 34990-1200
Project Congressional District FL-21
Number of Employees 10
NAICS code 531130
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 201716.67
Forgiveness Paid Date 2021-06-04
1665748609 2021-03-13 0455 PPS 3228 SW Martin Downs Blvd Ste 205, Palm City, FL, 34990-2680
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139250
Loan Approval Amount (current) 139250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm City, MARTIN, FL, 34990-2680
Project Congressional District FL-21
Number of Employees 6
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 139845.68
Forgiveness Paid Date 2021-08-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State