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FLORI-GARD LLC - Florida Company Profile

Company Details

Entity Name: FLORI-GARD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORI-GARD 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: 04 Dec 2019 (5 years ago)
Document Number: L19000296820
FEI/EIN Number 84-4410283

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

Address: 30600 SW 157TH AVENUE, HOMESTEAD, FL, 33033, US
Mail Address: P.O. Box 900830, HOMESTEAD, FL, 33090, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUSTE JEAN CLAUDE Foun 30600 SW 157TH AVENUE, HOMESTEAD, FL, 33033
JUSTE CLAUNISHA Secretary 30600 SW 157TH AVENUE, HOMESTEAD, FL, 33033
JUSTE LOUISE Coun 30600 SW 157TH AVENUE, HOMESTEAD, FL, 33033
JUSTE Lorie Assi 30600 SW 157TH AVENUE, HOMESTEAD, FL, 33033
JUSTE JEAN CLAUDE Agent 30600 SW 157TH AVENUE, HOMESTEAD, FL, FL, 33033

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-04-14 30600 SW 157TH AVENUE, HOMESTEAD, FL 33033 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-14
Florida Limited Liability 2019-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6334568906 2021-05-01 0455 PPS 30600 SW 157th Ave N/A, Homestead, FL, 33033-4213
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90600
Loan Approval Amount (current) 90600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33033-4213
Project Congressional District FL-28
Number of Employees 5
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90997.15
Forgiveness Paid Date 2021-11-03
6737857407 2020-05-15 0455 PPP 30600 SW 157TH AVE, HOMESTEAD, FL, 33033-4213
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14741
Loan Approval Amount (current) 14741
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HOMESTEAD, MIAMI-DADE, FL, 33033-4213
Project Congressional District FL-28
Number of Employees 1
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14861.76
Forgiveness Paid Date 2021-03-11

Date of last update: 01 May 2025

Sources: Florida Department of State